Name: | SEDGWICK OF ILLINOIS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 Nov 1996 (28 years ago) |
Date of dissolution: | 25 Jun 2003 |
Branch of: | SEDGWICK OF ILLINOIS, INC., Illinois (Company Number LLC_00160547) |
Entity Number: | 2082247 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Illinois |
Principal Address: | 100 RIDGEWAY LOOP RD, MEMPHIS, TN, United States, 38120 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JAMES H HERRMANN | Chief Executive Officer | 230 W MONROE ST, CHICAGO, IL, United States, 60606 |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
1996-11-06 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
1996-11-06 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1681744 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
981119002066 | 1998-11-19 | BIENNIAL STATEMENT | 1998-11-01 |
980615000082 | 1998-06-15 | CERTIFICATE OF AMENDMENT | 1998-06-15 |
970429000903 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
961106000554 | 1996-11-06 | APPLICATION OF AUTHORITY | 1996-11-06 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State