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TALBOT AGENCY OF ILLINOIS, INC.

Branch

Company Details

Name: TALBOT AGENCY OF ILLINOIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 2001 (23 years ago)
Date of dissolution: 26 Jan 2005
Branch of: TALBOT AGENCY OF ILLINOIS, INC., Illinois (Company Number CORP_37414824)
Entity Number: 2709458
ZIP code: 12207
County: New York
Place of Formation: Illinois
Principal Address: 800 WAUKEGAN RD, GLENVIEW, IL, United States, 60025
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID E. WEYMOUTH Chief Executive Officer 7770 JEFFERSON NE, ALBUQUERQUE, NM, United States, 87109

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2001-12-17 2004-10-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-12-17 2004-10-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050126000636 2005-01-26 CERTIFICATE OF TERMINATION 2005-01-26
041020000115 2004-10-20 CERTIFICATE OF CHANGE 2004-10-20
031230002659 2003-12-30 BIENNIAL STATEMENT 2003-12-01
011217000276 2001-12-17 APPLICATION OF AUTHORITY 2001-12-17

Date of last update: 19 Jan 2025

Sources: New York Secretary of State