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BLACK TIE EVENT SERVICES, INC.

Branch

Company Details

Name: BLACK TIE EVENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2001 (24 years ago)
Branch of: BLACK TIE EVENT SERVICES, INC., Illinois (Company Number CORP_63564109)
Entity Number: 2632567
ZIP code: 60423
County: Tioga
Place of Formation: Illinois
Address: 21730 S LRGRANGE RD, FRANKFORT, IL, United States, 60423
Principal Address: 21730 S LAGRANGE RD, FRANKFORT, IL, United States, 60423

Chief Executive Officer

Name Role Address
PHILLIP K MEEGAN Chief Executive Officer 21730 S LAGRANGE RD, FRANKFORT, IL, United States, 60423

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21730 S LRGRANGE RD, FRANKFORT, IL, United States, 60423

History

Start date End date Type Value
2007-05-17 2011-05-10 Address 225 LAGRNGE RD, FRANKFORT, IL, 60423, USA (Type of address: Principal Executive Office)
2007-05-17 2011-05-10 Address 225 LAGRANGE RD, FRANKFORT, IL, 60423, USA (Type of address: Chief Executive Officer)
2006-10-11 2011-05-10 Address 225 LAGRANGE ROAD, FRANKFORT, IL, 60423, USA (Type of address: Service of Process)
2005-06-29 2007-05-17 Address 1515 CANAL ST, LOCKPORT, IL, 60441, 2888, USA (Type of address: Chief Executive Officer)
2003-04-23 2007-05-17 Address 1515 CANAL ST, LOCKPORT, IL, 60441, 2888, USA (Type of address: Principal Executive Office)
2003-04-23 2005-06-29 Address 1515 CANAL ST, LOCKPORT, IL, 60441, 2888, USA (Type of address: Chief Executive Officer)
2001-04-26 2006-10-11 Address 1515 CANAL STREET, LOCKPORT, IL, 60441, 2888, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110510002622 2011-05-10 BIENNIAL STATEMENT 2011-04-01
090330002842 2009-03-30 BIENNIAL STATEMENT 2009-04-01
070517002905 2007-05-17 BIENNIAL STATEMENT 2007-04-01
061011000621 2006-10-11 CERTIFICATE OF CHANGE 2006-10-11
050629002063 2005-06-29 BIENNIAL STATEMENT 2005-04-01
050329000042 2005-03-29 CERTIFICATE OF AMENDMENT 2005-03-29
030423002625 2003-04-23 BIENNIAL STATEMENT 2003-04-01
010426000715 2001-04-26 APPLICATION OF AUTHORITY 2001-04-26

Date of last update: 02 Jan 2025

Sources: New York Secretary of State