Name: | ESCALATOR INFORMATION SYSTEMS (USA) INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 22 Dec 1994 (30 years ago) |
Date of dissolution: | 29 Mar 2000 |
Branch of: | ESCALATOR INFORMATION SYSTEMS (USA) INC., Illinois (Company Number LLC_04176855) |
Entity Number: | 1878355 |
ZIP code: | 00000 |
County: | Westchester |
Place of Formation: | Illinois |
Address: | 208 SOUTH LA SALLE STREET, CHICAGO, IL, United States, 00000 |
Principal Address: | SUITE 200, 5230 PACIFIC CONCOURSE DRIVE, LOS ANGELES, CA, United States, 90045 |
Name | Role | Address |
---|---|---|
C/O C. T. CORPORATION SYSTEM | DOS Process Agent | 208 SOUTH LA SALLE STREET, CHICAGO, IL, United States, 00000 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
Name | Role | Address |
---|---|---|
MR. TERENCE RONALD VICCARS | Chief Executive Officer | SUITE 200, 5230 PACIFIC CONCOURSE DRIVE, LOS ANGELES, CA, United States, 90045 |
Start date | End date | Type | Value |
---|---|---|---|
1997-02-07 | 1998-12-29 | Address | 5230 PACIFIC CONCOURSE DR, STE 200, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
1997-02-07 | 1998-12-29 | Address | 5230 PACIFIC CONCOURSE DR, STE 200, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office) |
1997-02-07 | 1998-12-29 | Address | 208 SOUTH LA SALLE ST, CHICAGO, IL, 00000, USA (Type of address: Service of Process) |
1994-12-22 | 1997-02-07 | Address | ATTN: CHIEF FINANCIAL OFFICER, 6250 RIVER RD STE 3020, ROSEMONT, IL, 60018, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1467264 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
981229002771 | 1998-12-29 | BIENNIAL STATEMENT | 1998-12-01 |
970207002100 | 1997-02-07 | BIENNIAL STATEMENT | 1996-12-01 |
941222000384 | 1994-12-22 | APPLICATION OF AUTHORITY | 1994-12-22 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State