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UNITRIN DATA SYSTEMS, INC.

Branch

Company Details

Name: UNITRIN DATA SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 2003 (21 years ago)
Date of dissolution: 24 Jul 2012
Branch of: UNITRIN DATA SYSTEMS, INC., Illinois (Company Number CORP_63097691)
Entity Number: 2979749
ZIP code: 60604
County: New York
Place of Formation: Illinois
Address: 208 S LASALLE STREET, CHICAGO, IL, United States, 60604
Principal Address: ONE EAST WACKER DRIVE, CHICAGO, IL, United States, 60101

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 208 S LASALLE STREET, CHICAGO, IL, United States, 60604

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM R WHALEY Chief Executive Officer ONE TOWER LANE, LOWER LEVEL, OAKBROOK TERRACE, IL, United States, 60181

History

Start date End date Type Value
2003-11-20 2006-01-05 Address UNITRIN DATA SYSTEMS, INC., ONE EAST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120724000278 2012-07-24 CERTIFICATE OF TERMINATION 2012-07-24
060105003004 2006-01-05 BIENNIAL STATEMENT 2005-11-01
031120000134 2003-11-20 APPLICATION OF AUTHORITY 2003-11-20

Date of last update: 01 Jan 2025

Sources: New York Secretary of State