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AFTERMATH SOLUTIONS

Company Details

Name: AFTERMATH SOLUTIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 2003 (22 years ago)
Date of dissolution: 25 Oct 2019
Entity Number: 2865761
ZIP code: 60564
County: New York
Place of Formation: Illinois
Foreign Legal Name: AFTERMATH, INC.
Fictitious Name: AFTERMATH SOLUTIONS
Address: 28W660 PERKINS COURT, NAPERVILLE, IL, United States, 60564
Principal Address: 75 EXECUTIVE DRIVE, SUITE 200, AURORA, IL, United States, 60504

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
TIMOTHY REIFSTECK DOS Process Agent 28W660 PERKINS COURT, NAPERVILLE, IL, United States, 60564

Chief Executive Officer

Name Role Address
CHRIS WILSON Chief Executive Officer 75 EXECUTIVE DRIVE, SUITE 200, AURORA, IL, United States, 60504

History

Start date End date Type Value
2019-01-28 2019-10-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-03-02 2013-02-11 Address 90 TEMPLETON DRIVE, OSWEGO, IL, 60543, USA (Type of address: Principal Executive Office)
2009-03-02 2013-02-11 Address 90 TEMPLETON ROAD, OSWEGO, IL, 60543, USA (Type of address: Chief Executive Officer)
2005-04-06 2009-03-02 Address 10200 MANDEL RD, PLAINFIELD, IL, 60544, USA (Type of address: Chief Executive Officer)
2005-04-06 2009-03-02 Address 10200 MANDEL RD, PLAINFIELD, IL, 60544, USA (Type of address: Principal Executive Office)
2005-04-06 2012-10-04 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-03-10 2012-06-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
191025000021 2019-10-25 SURRENDER OF AUTHORITY 2019-10-25
SR-88452 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-88451 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170309006313 2017-03-09 BIENNIAL STATEMENT 2017-02-01
150227006214 2015-02-27 BIENNIAL STATEMENT 2015-02-01
130211006752 2013-02-11 BIENNIAL STATEMENT 2013-02-01
121004000928 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120612000064 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12
110411002514 2011-04-11 BIENNIAL STATEMENT 2011-02-01
090302002553 2009-03-02 BIENNIAL STATEMENT 2009-02-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State