| Name: | NORTH SHORE MANAGEMENT OF ILLINOIS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1996 (28 years ago) |
| Entity Number: | 2092336 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | NORTH SHORE MANAGEMENT ASSOCIATES, INC. |
| Fictitious Name: | NORTH SHORE MANAGEMENT OF ILLINOIS |
| Principal Address: | 400 SKOKIE BLVD / SUITE 875, NORTHBROOK, IL, United States, 60062 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID W EMMERICH | Chief Executive Officer | 400 SKOKIE BLVD / SUITE 875, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-02-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-02-09 | 2014-12-01 | Address | 5 REVERE DRIVE / SUITE 200, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2011-02-09 | 2014-12-01 | Address | 5 REVERE DRIVE / SUITE 200, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office) |
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2011-02-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-22 | 2011-02-09 | Address | 5 REVERE DR, STE 200, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office) |
| 1999-01-22 | 2011-02-09 | Address | 5 REVERE DR, STE 200, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 1996-12-12 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-12 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202061320 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-24790 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24789 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181205006452 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006718 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006506 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121226006121 | 2012-12-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 110209002035 | 2011-02-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 090121002987 | 2009-01-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 070122002635 | 2007-01-22 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
