| Name: | WHEELS OF ILLINOIS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1994 (30 years ago) |
| Date of dissolution: | 27 Feb 2023 |
| Entity Number: | 1846809 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | WHEELS, INC. |
| Fictitious Name: | WHEELS OF ILLINOIS |
| Principal Address: | 666 GARLAND PL, DES PLAINES, IL, United States, 60016 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL Z. FRANK | Chief Executive Officer | 666 GARLAND PL, DES PLAINES, IL, United States, 60016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-17 | 2019-01-28 | Address | 666 GARLAND PLACE, DES PLAINES, IL, 60016, USA (Type of address: Service of Process) |
| 2018-08-17 | 2023-02-27 | Address | 666 GARLAND PL, DES PLAINES, IL, 60016, USA (Type of address: Chief Executive Officer) |
| 1999-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-08 | 2018-08-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-08-20 | 2018-08-17 | Address | 666 GARLAND PL, DES PLAINES, IL, 60016, USA (Type of address: Chief Executive Officer) |
| 1994-08-23 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-08-23 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227000185 | 2023-02-21 | CERTIFICATE OF TERMINATION | 2023-02-21 |
| 200820060209 | 2020-08-20 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-22021 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22020 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180817006071 | 2018-08-17 | BIENNIAL STATEMENT | 2018-08-01 |
| 160906006578 | 2016-09-06 | BIENNIAL STATEMENT | 2016-08-01 |
| 140821006402 | 2014-08-21 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808006186 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100831002982 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 080820003101 | 2008-08-20 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
