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O'CONNOR & COMPANY OF ILLINOIS

Company Details

Name: O'CONNOR & COMPANY OF ILLINOIS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 1995 (30 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1905763
ZIP code: 10011
County: New York
Place of Formation: Illinois
Foreign Legal Name: O'CONNOR & COMPANY
Fictitious Name: O'CONNOR & COMPANY OF ILLINOIS
Principal Address: 401 S LASALLE ST, STE 1700, CHICAGO, IL, United States, 60605
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
WILLIAM C FLOERSCH Chief Executive Officer 401 S LASALLE ST, STE 1700, CHICAGO, IL, United States, 60605

History

Start date End date Type Value
1997-03-26 1999-03-26 Address 401 S LASALLE ST, STE 1700, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
1997-03-26 1999-03-26 Address 401 S LASALLE ST, STE 1700, CHICAGO, IL, 60605, USA (Type of address: Principal Executive Office)
1997-03-26 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-22 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-03-22 1997-03-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1460968 1999-12-29 ANNULMENT OF AUTHORITY 1999-12-29
991020000051 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
990326002604 1999-03-26 BIENNIAL STATEMENT 1999-03-01
970326002566 1997-03-26 BIENNIAL STATEMENT 1997-03-01
950322000319 1995-03-22 APPLICATION OF AUTHORITY 1995-03-22

Date of last update: 04 Jan 2025

Sources: New York Secretary of State