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M. G. WELBEL AND ASSOCIATES, INC.

Branch

Company Details

Name: M. G. WELBEL AND ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 2010 (14 years ago)
Date of dissolution: 31 Oct 2017
Branch of: M. G. WELBEL AND ASSOCIATES, INC., Illinois (Company Number CORP_62672943)
Entity Number: 3980901
ZIP code: 60062
County: New York
Place of Formation: Illinois
Address: 650 DUNDEE ROAD, SUITE 170, NORTHBROOK, IL, United States, 60062
Principal Address: 650 DUNDEE RD., NORTHBROOK, IL, United States, 60062

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 650 DUNDEE ROAD, SUITE 170, NORTHBROOK, IL, United States, 60062

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL WELBEL Chief Executive Officer 650 DUNDEE RD., SUITE 170, NORTHBROOK, IL, United States, 60062

History

Start date End date Type Value
2010-08-04 2017-10-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-04 2017-10-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171031000317 2017-10-31 SURRENDER OF AUTHORITY 2017-10-31
120828006220 2012-08-28 BIENNIAL STATEMENT 2012-08-01
100804000501 2010-08-04 APPLICATION OF AUTHORITY 2010-08-04

Date of last update: 16 Jan 2025

Sources: New York Secretary of State