| Name: | EXHIBITGROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1975 (50 years ago) |
| Date of dissolution: | 21 Aug 1996 |
| Entity Number: | 359824 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2855 CARL BOULEVARD, ELK GROVE, IL, United States, 60007 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN W. TEETS | Chief Executive Officer | DIAL TOWER, PHOENIX, AZ, United States, 85077 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1975-02-05 | 1990-10-23 | Name | GREYHOUND EXHIBITGROUP INC. |
| 1975-01-10 | 1975-02-05 | Name | EXHIBITGROUP CHICAGO INC. |
| 1975-01-10 | 1986-01-03 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1975-01-10 | 1986-01-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20051123016 | 2005-11-23 | ASSUMED NAME LLC INITIAL FILING | 2005-11-23 |
| 960821000031 | 1996-08-21 | CERTIFICATE OF TERMINATION | 1996-08-21 |
| 940121002182 | 1994-01-21 | BIENNIAL STATEMENT | 1994-01-01 |
| 930409002626 | 1993-04-09 | BIENNIAL STATEMENT | 1993-01-01 |
| 901023000107 | 1990-10-23 | CERTIFICATE OF AMENDMENT | 1990-10-23 |
| B306372-2 | 1986-01-03 | CERTIFICATE OF AMENDMENT | 1986-01-03 |
| A212052-5 | 1975-02-05 | CERTIFICATE OF MERGER | 1975-02-05 |
| A212051-2 | 1975-02-05 | CERTIFICATE OF AMENDMENT | 1975-02-05 |
| A206188-6 | 1975-01-10 | APPLICATION OF AUTHORITY | 1975-01-10 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
