Name: | MOORE WALLACE NORTH AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 29 Dec 1934 (90 years ago) |
Date of dissolution: | 31 Dec 2012 |
Entity Number: | 32853 |
ZIP code: | 10011 |
County: | Niagara |
Place of Formation: | Delaware |
Principal Address: | 111 S WACKER DR, 38TH FL LEGAL, CHICAGO, IL, United States, 60606 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
JANET HALPIN | Chief Executive Officer | 111 SOUTH WACKER DRIVE, CHICAGO, IL, United States, 60606 |
Start date | End date | Type | Value |
---|---|---|---|
2008-11-25 | 2012-12-13 | Address | 99 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2006-12-06 | 2008-11-25 | Address | 1200 LAKESIDE DR, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
2005-02-01 | 2006-12-06 | Address | 375 PARK AVE STE 2607, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
2001-02-22 | 2005-02-01 | Address | 1200 LAKESIDE DR, BANNOCKBURN, IL, 60015, 1243, USA (Type of address: Chief Executive Officer) |
2001-02-22 | 2008-11-25 | Address | 1200 LAKESIDE DR, BANNOCKBURN, IL, 60015, 1243, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
121221001176 | 2012-12-21 | CERTIFICATE OF MERGER | 2012-12-31 |
121213006507 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
20110718073 | 2011-07-18 | ASSUMED NAME CORP INITIAL FILING | 2011-07-18 |
101130002412 | 2010-11-30 | BIENNIAL STATEMENT | 2010-12-01 |
081223000198 | 2008-12-23 | CERTIFICATE OF MERGER | 2008-12-31 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State