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PROFESSIONAL TELECONCEPTS OF ILLINOIS

Company Details

Name: PROFESSIONAL TELECONCEPTS OF ILLINOIS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 2002 (23 years ago)
Date of dissolution: 04 Aug 2015
Entity Number: 2739507
ZIP code: 10005
County: Albany
Place of Formation: Illinois
Foreign Legal Name: PROFESSIONAL TELECONCEPTS, INC.
Fictitious Name: PROFESSIONAL TELECONCEPTS OF ILLINOIS
Principal Address: 5132 STATE HWY 12 SOUTH, NORWICH, NY, United States, 13815
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ERIC P. BURRELL Chief Executive Officer 5132 STATE HWY 12 SOUTH, NORWICH, NY, United States, 13815

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2014-04-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-01-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-01-11 2014-04-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-26 2014-04-23 Address 5132 STATE HWY 12 SOUTH, PO BOX 303, NORWICH, NY, 13815, USA (Type of address: Principal Executive Office)
2006-04-27 2012-03-26 Address 1360 POST OAK BLVD, STE 2100, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2006-04-27 2014-04-23 Address ROUTE 12 SOUTH, NORWICH, NY, 13815, USA (Type of address: Chief Executive Officer)
2002-11-29 2013-01-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-11-29 2013-01-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-07 2002-11-29 Address 40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2002-03-07 2002-11-29 Address 40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-34904 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34903 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150804000334 2015-08-04 CERTIFICATE OF TERMINATION 2015-08-04
140423006029 2014-04-23 BIENNIAL STATEMENT 2014-03-01
130111000930 2013-01-11 CERTIFICATE OF CHANGE 2013-01-11
120326002224 2012-03-26 BIENNIAL STATEMENT 2012-03-01
100324003442 2010-03-24 BIENNIAL STATEMENT 2010-03-01
080401002386 2008-04-01 BIENNIAL STATEMENT 2008-03-01
060427003154 2006-04-27 BIENNIAL STATEMENT 2006-03-01
021129000451 2002-11-29 CERTIFICATE OF CHANGE 2002-11-29

Date of last update: 02 Jan 2025

Sources: New York Secretary of State