| Name: | FIRST INDUSTRIAL INVESTMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1999 (26 years ago) |
| Date of dissolution: | 28 Jan 2010 |
| Entity Number: | 2389631 |
| ZIP code: | 12207 |
| County: | Ontario |
| Place of Formation: | Maryland |
| Principal Address: | 311 S WACKER DR / SUITE 4000, CHICAGO, IL, United States, 60606 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRUCE W DUNCAN | Chief Executive Officer | 311 S WACKER DR SUITE 400, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-18 | 2009-06-16 | Address | 311 S WACKER DR / SUITE 4000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2001-10-29 | 2007-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-07-18 | 2007-05-18 | Address | 311 S WACKER DR, STE 4000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2001-07-18 | 2007-05-18 | Address | 311 S WACKER DR, STE 4000, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2001-05-18 | 2006-11-16 | Name | FIRST INDUSTRIAL DEVELOPMENT SERVICES, INC. |
| 1999-11-03 | 2001-10-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-03 | 2001-10-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-17 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-06-17 | 2001-05-18 | Name | FR DEVELOPMENT SERVICES, INC. |
| 1999-06-17 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100128000905 | 2010-01-28 | CERTIFICATE OF TERMINATION | 2010-01-28 |
| 090616002141 | 2009-06-16 | BIENNIAL STATEMENT | 2009-06-01 |
| 070518002222 | 2007-05-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 061116000610 | 2006-11-16 | CERTIFICATE OF AMENDMENT | 2006-11-16 |
| 050811002066 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 030611002656 | 2003-06-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 011029000024 | 2001-10-29 | CERTIFICATE OF CHANGE | 2001-10-29 |
| 010718002962 | 2001-07-18 | BIENNIAL STATEMENT | 2001-06-01 |
| 010518000614 | 2001-05-18 | CERTIFICATE OF AMENDMENT | 2001-05-18 |
| 991103001132 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
