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CHICAGO HOLDINGS, INC.

Company Details

Name: CHICAGO HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 1970 (55 years ago)
Date of dissolution: 20 Jul 1994
Entity Number: 289857
ZIP code: 15238
County: New York
Place of Formation: Delaware
Address: 1000 RIDC PLAZA, SUITE 200, PITTSBURGH, PA, United States, 15238

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BURTON W. KANTER Chief Executive Officer 1000 RIDC PLAZA, SUITE 200, PITTSBURGH, PA, United States, 15238

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1000 RIDC PLAZA, SUITE 200, PITTSBURGH, PA, United States, 15238

History

Start date End date Type Value
1990-11-08 1994-07-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-08 1994-07-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-10 1990-11-08 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-10 1990-11-08 Address TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1985-05-09 1987-03-10 Address SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1985-05-09 1987-03-10 Address TION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1980-01-02 1985-05-09 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-01-02 1986-04-23 Name FUNDING SYSTEMS ASSET MANAGEMENT CORP.
1980-01-02 1985-05-09 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-02-05 1980-01-02 Address 70 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20160126066 2016-01-26 ASSUMED NAME CORP INITIAL FILING 2016-01-26
940720000117 1994-07-20 SURRENDER OF AUTHORITY 1994-07-20
940406002388 1994-04-06 BIENNIAL STATEMENT 1994-03-01
931004002427 1993-10-04 BIENNIAL STATEMENT 1993-03-01
901108000616 1990-11-08 CERTIFICATE OF CHANGE 1990-11-08
B467571-2 1987-03-10 CERTIFICATE OF AMENDMENT 1987-03-10
B349937-3 1986-04-23 CERTIFICATE OF AMENDMENT 1986-04-23
B224396-2 1985-05-09 CERTIFICATE OF AMENDMENT 1985-05-09
A632987-3 1980-01-02 CERTIFICATE OF AMENDMENT 1980-01-02
A632986-4 1980-01-02 CERTIFICATE OF AMENDMENT 1980-01-02

Date of last update: 21 Dec 2024

Sources: New York Secretary of State