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SIGNATURE DIRECT, INC.

SIGNATURE DIRECT, INC.

Company Details

Name:	SIGNATURE DIRECT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Aug 1996 (28 years ago)
Date of dissolution:	28 Jan 2002
Entity Number:	2061291
ZIP code:	60173
County:	New York
Place of Formation:	Delaware
Address:	C/O TAX DEPT., 200 N. MARTINGALE RD., SCHAUMBURG, IL, United States, 60173
Principal Address:	200 N. MARTINGALE RD., SCHAUMBURG, IL, United States, 60173

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O TAX DEPT., 200 N. MARTINGALE RD., SCHAUMBURG, IL, United States, 60173

Chief Executive Officer

Name	Role	Address
KATHRYN V. MARINELLO	Chief Executive Officer	200 N. MARTINGALE RD., SCHAUMBURG, IL, United States, 60173

History

Start date	End date	Type	Value
1998-08-25	2000-09-06	Address	200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
1998-08-25	2000-09-06	Address	200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Principal Executive Office)
1998-08-25	2000-09-06	Address	C/O TAX DEPT, 200 N. MARTINGALE RD 10TH FLR, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Service of Process)
1996-08-28	1998-06-09	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-08-28	1998-08-25	Address	200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020128000555	2002-01-28	CERTIFICATE OF TERMINATION	2002-01-28
000906002742	2000-09-06	BIENNIAL STATEMENT	2000-08-01
980825002388	1998-08-25	BIENNIAL STATEMENT	1998-08-01
980609000223	1998-06-09	CERTIFICATE OF CHANGE	1998-06-09
960828000548	1996-08-28	APPLICATION OF AUTHORITY	1996-08-28

Date of last update: 21 Jan 2025

Sources: New York Secretary of State