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HISTORIC BUILDING, INC.

Branch

Company Details

Name: HISTORIC BUILDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Nov 2004 (20 years ago)
Date of dissolution: 27 Mar 2007
Branch of: HISTORIC BUILDING, INC., Illinois (Company Number CORP_63586404)
Entity Number: 3122792
ZIP code: 10011
County: New York
Place of Formation: Illinois
Principal Address: 11 WEST MADISON STREET, OAK PARK, IL, United States, 60302
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT V POLENZANI, PRESIDENT Chief Executive Officer 11 WEST MADISON STREET, OAK PARK, IL, United States, 60302

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
070327000530 2007-03-27 CERTIFICATE OF TERMINATION 2007-03-27
061106003085 2006-11-06 BIENNIAL STATEMENT 2006-11-01
041105000242 2004-11-05 APPLICATION OF AUTHORITY 2004-11-05

Date of last update: 18 Jan 2025

Sources: New York Secretary of State