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TENANT SERVICES CORP.

Branch

Company Details

Name: TENANT SERVICES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 1997 (27 years ago)
Date of dissolution: 03 Jul 2002
Branch of: TENANT SERVICES CORP., Illinois (Company Number LLC_05169135)
Entity Number: 2160472
ZIP code: 60606
County: Albany
Place of Formation: Illinois
Address: 2 N. RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606
Principal Address: C/O ANN SCHNEIDER, 2 N RIVERSIDE PLAZA, #1600, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 N. RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TIMOTHY H CALLAHAN Chief Executive Officer 2 N RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1999-11-18 2001-07-26 Address 2 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-11-18 2001-07-26 Address 2 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1998-01-28 2002-07-03 Address 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1998-01-28 2002-07-03 Address 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-07-09 1998-01-28 Address 194 WASHINGTON AVENUE, 4TH FL, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1997-07-09 1998-01-28 Address 194 WASHINGTON AVENUE, 4TH FL, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020703000640 2002-07-03 SURRENDER OF AUTHORITY 2002-07-03
010726002242 2001-07-26 BIENNIAL STATEMENT 2001-07-01
991118002171 1999-11-18 BIENNIAL STATEMENT 1999-07-01
980128000601 1998-01-28 CERTIFICATE OF CHANGE 1998-01-28
970709000373 1997-07-09 APPLICATION OF AUTHORITY 1997-07-09

Date of last update: 17 Dec 2024

Sources: New York Secretary of State