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AMERICAN RECOVERY SYSTEMS, INC.

Branch

Company Details

Name: AMERICAN RECOVERY SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 2001 (24 years ago)
Date of dissolution: 28 Jul 2010
Branch of: AMERICAN RECOVERY SYSTEMS, INC., Illinois (Company Number CORP_57037423)
Entity Number: 2658471
ZIP code: 60056
County: New York
Place of Formation: Illinois
Address: 1699 WALL ST, #300, MT PROSPECT, IL, United States, 60056

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1699 WALL ST, #300, MT PROSPECT, IL, United States, 60056

Chief Executive Officer

Name Role Address
ROBERT KONKEL Chief Executive Officer 1699 WALL ST, #300, MT PROSPECT, IL, United States, 60056

History

Start date End date Type Value
2001-07-10 2003-08-27 Address 1699 WALL STREET SUITE 300, MOUNT PROSPECT, IL, 60056, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1894843 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
071005002878 2007-10-05 BIENNIAL STATEMENT 2007-07-01
050901002634 2005-09-01 BIENNIAL STATEMENT 2005-07-01
030827002494 2003-08-27 BIENNIAL STATEMENT 2003-07-01
010710000110 2001-07-10 APPLICATION OF AUTHORITY 2001-07-10

Date of last update: 20 Jan 2025

Sources: New York Secretary of State