| Name: | PETERSON PREMIUM PLANS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 1994 (30 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Branch of: | PETERSON PREMIUM PLANS, INC., Illinois (Company Number CORP_52428343) |
| Entity Number: | 1851287 |
| ZIP code: | 60630 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | ROGER G WOLF, 5559 N ELSTON AVE, CHICAGO, IL, United States, 60630 |
| Principal Address: | 456 W BARRY, CHICAGO, IL, United States, 60657 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ROGER G WOLF, 5559 N ELSTON AVE, CHICAGO, IL, United States, 60630 |
| Name | Role | Address |
|---|---|---|
| ROGER G WOLF | Chief Executive Officer | 5559 N ELSTON AVE, CHICAGO, IL, United States, 60630 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-09-13 | 1998-10-06 | Address | 5559 NORTH ELSTON AVENUE, CHICAGO, IL, 60630, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981006002397 | 1998-10-06 | BIENNIAL STATEMENT | 1998-09-01 |
| DP-1409051 | 1998-09-23 | ANNULMENT OF AUTHORITY | 1998-09-23 |
| 940913000025 | 1994-09-13 | APPLICATION OF AUTHORITY | 1994-09-13 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
