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GROUP III PROMOTIONS, INC.

Branch

Company Details

Name: GROUP III PROMOTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 2000 (24 years ago)
Date of dissolution: 13 May 2005
Branch of: GROUP III PROMOTIONS, INC., Illinois (Company Number LLC_01447491)
Entity Number: 2561862
ZIP code: 60610
County: New York
Place of Formation: Illinois
Address: 640 N LASALLE STREET STE 350, CHICAGO, IL, United States, 60610
Principal Address: 640 N. LASALLE, SUITE 350-COMPLIANCE, CHICAGO, IL, United States, 60610

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 640 N LASALLE STREET STE 350, CHICAGO, IL, United States, 60610

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LARRY DISKIN Chief Executive Officer 640 N. LASALLE, SUITE 350, CHICAGO, IL, United States, 60610

History

Start date End date Type Value
2000-10-11 2005-05-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-10-11 2005-05-13 Address SUITE 204, 1155 S. WASHINGTON STREET, NAPERVILLE, IL, 60540, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050513000152 2005-05-13 SURRENDER OF AUTHORITY 2005-05-13
021008002502 2002-10-08 BIENNIAL STATEMENT 2002-10-01
001011000170 2000-10-11 APPLICATION OF AUTHORITY 2000-10-11

Date of last update: 20 Jan 2025

Sources: New York Secretary of State