| Name: | FOUR WHEELS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1994 (30 years ago) |
| Date of dissolution: | 18 Jan 2000 |
| Branch of: | FOUR WHEELS CO., Illinois (Company Number LLC_01428284) |
| Entity Number: | 1846801 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 666 GARLAND PLACE, DES PLAINES, IL, United States, 60016 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES S FRANK | Chief Executive Officer | 666 GARLAND PLACE, DES PLAINES, IL, United States, 60016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-08-23 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-08-23 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000118000729 | 2000-01-18 | CERTIFICATE OF TERMINATION | 2000-01-18 |
| 990921001329 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 980915002072 | 1998-09-15 | BIENNIAL STATEMENT | 1998-08-01 |
| 940823000576 | 1994-08-23 | APPLICATION OF AUTHORITY | 1994-08-23 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
