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L. CRAVEN & SONS, INC.

Branch

Company Details

Name: L. CRAVEN & SONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 1999 (26 years ago)
Date of dissolution: 12 Sep 2006
Branch of: L. CRAVEN & SONS, INC., Illinois (Company Number LLC_00722936)
Entity Number: 2370131
ZIP code: 60160
County: New York
Place of Formation: Illinois
Address: 1600 N. 25TH SUITE B, MELROSE PARK, IL, United States, 60160
Principal Address: 1600 N 25TH AVE SUITE B, MELROSE PARK, IL, United States, 60160

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1600 N. 25TH SUITE B, MELROSE PARK, IL, United States, 60160

Chief Executive Officer

Name Role Address
JACK S CRAVEN Chief Executive Officer BARRY CRAVEN, CARRIE CRAVEN, 1600 N 25TH AVE SUITE B, MELROSE PARK, IL, United States, 60160

History

Start date End date Type Value
2001-05-07 2006-09-12 Address 1600 N 25TH AVE SUITE B, MELROSE PARK, IL, 60160, USA (Type of address: Service of Process)
1999-04-22 2001-05-07 Address 7350 W. AGATITE AVENUE, NORRIDGE, IL, 60656, 4798, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060912000948 2006-09-12 SURRENDER OF AUTHORITY 2006-09-12
050712002353 2005-07-12 BIENNIAL STATEMENT 2005-04-01
030508002544 2003-05-08 BIENNIAL STATEMENT 2003-04-01
010507002659 2001-05-07 BIENNIAL STATEMENT 2001-04-01
990422000361 1999-04-22 APPLICATION OF AUTHORITY 1999-04-22

Date of last update: 13 Mar 2025

Sources: New York Secretary of State