| Name: | TRANSILWRAP CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1999 (25 years ago) |
| Date of dissolution: | 26 Aug 2003 |
| Entity Number: | 2447912 |
| ZIP code: | 60131 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | LEGAL DEPT., 9201 W. BELMONT AVE, FRANKLIN PARK, IL, United States, 60131 |
| Principal Address: | 9201 W. BELMONT AVE., FRANKLIN PARK, IL, United States, 60131 |
| Name | Role | Address |
|---|---|---|
| MARK SCOTT STEVENS, CEO | Chief Executive Officer | 9201 BELMONT AVE., FRANKLIN PARK, IL, United States, 60131 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LEGAL DEPT., 9201 W. BELMONT AVE, FRANKLIN PARK, IL, United States, 60131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-10 | 2003-08-26 | Address | LEGAL DEPT, 9201 W. BELMONT AVE., FRANKLIN PARK, IL, 60131, USA (Type of address: Service of Process) |
| 1999-12-09 | 2002-01-10 | Address | LEGAL DEPT., 9201 W. BELMONT AVENUE, FRANKLIN PARK, IL, 60131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030826000210 | 2003-08-26 | SURRENDER OF AUTHORITY | 2003-08-26 |
| 020110002211 | 2002-01-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 991209000063 | 1999-12-09 | APPLICATION OF AUTHORITY | 1999-12-09 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
