| Name: | GRATON DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1997 (27 years ago) |
| Date of dissolution: | 26 Dec 2000 |
| Branch of: | GRATON DEVELOPMENT, INC., Illinois (Company Number CORP_62967633) |
| Entity Number: | 2192571 |
| ZIP code: | 60089 |
| County: | Erie |
| Place of Formation: | Illinois |
| Address: | 600 NORTH BUFFAL GROVE ROAD, BUFFALO GROVE, IL, United States, 60089 |
| Principal Address: | 600 NORTH BUFFALO GROVE RD, SUITE 300, BUFFALO GROVE, IL, United States, 60089 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 NORTH BUFFAL GROVE ROAD, BUFFALO GROVE, IL, United States, 60089 |
| Name | Role | Address |
|---|---|---|
| GERALD R FORSYTHE | Chief Executive Officer | 1075 NOEL AVE, WHEELING, IL, United States, 60090 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-04 | 2000-12-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-04 | 1999-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-04 | 2000-12-26 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-23 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-10-23 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001226000217 | 2000-12-26 | SURRENDER OF AUTHORITY | 2000-12-26 |
| 991104001065 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 991104002337 | 1999-11-04 | BIENNIAL STATEMENT | 1999-10-01 |
| 971023000548 | 1997-10-23 | APPLICATION OF AUTHORITY | 1997-10-23 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
