| Name: | MONROE PROJECT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 1973 (51 years ago) |
| Date of dissolution: | 10 Mar 2003 |
| Entity Number: | 239268 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2181 SOUTH FOSTER AVE, WHEELING, IL, United States, 60090 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONROE PROJECT CORPORATION, ILLINOIS | CORP_50425231 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PAUL H UPCHURCH | Chief Executive Officer | 2181 SOUTH FOSTER AVE, WHEELING, IL, United States, 60090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-09 | 1997-12-17 | Address | 6160 NORTH CICERO AVENUE, SUITE 306, CHICAGO, IL, 60646, 4308, USA (Type of address: Chief Executive Officer) |
| 1992-12-09 | 1997-12-17 | Address | 6160 NORTH CICERO AVENUE, SUITE 306, CHICAGO, IL, 60646, 4308, USA (Type of address: Principal Executive Office) |
| 1992-12-09 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-28 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-28 | 1992-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-11-26 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1973-11-26 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030310001267 | 2003-03-10 | CERTIFICATE OF DISSOLUTION | 2003-03-10 |
| 990914001206 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 971217002096 | 1997-12-17 | BIENNIAL STATEMENT | 1997-11-01 |
| C253370-2 | 1997-10-30 | ASSUMED NAME CORP INITIAL FILING | 1997-10-30 |
| 931214002890 | 1993-12-14 | BIENNIAL STATEMENT | 1993-11-01 |
| 921209003115 | 1992-12-09 | BIENNIAL STATEMENT | 1992-11-01 |
| B315344-2 | 1986-01-28 | CERTIFICATE OF AMENDMENT | 1986-01-28 |
| A117538-3 | 1973-11-26 | CERTIFICATE OF INCORPORATION | 1973-11-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
