Search icon

THE CHICAGO CORPORATION

Company Details

Name: THE CHICAGO CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Feb 1965 (60 years ago)
Date of dissolution: 02 Jan 1997
Entity Number: 184795
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 208 SOUTH LA SALLE STREET, CHICAGO, IL, United States, 60604
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
JOHN A. WING Chief Executive Officer 208 SOUTH LA SALLE STREET, CHICAGO, IL, United States, 60604

History

Start date End date Type Value
1965-02-25 1988-06-07 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1965-02-25 1988-06-07 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970102000727 1997-01-02 CERTIFICATE OF MERGER 1997-01-02
940302002115 1994-03-02 BIENNIAL STATEMENT 1994-02-01
930412002049 1993-04-12 BIENNIAL STATEMENT 1993-02-01
C189744-2 1992-06-22 ASSUMED NAME CORP INITIAL FILING 1992-06-22
B648796-2 1988-06-07 CERTIFICATE OF AMENDMENT 1988-06-07
483390 1965-02-25 APPLICATION OF AUTHORITY 1965-02-25

Date of last update: 08 Jan 2025

Sources: New York Secretary of State