| Name: | CERRO COPPER PRODUCTS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1978 (47 years ago) |
| Date of dissolution: | 20 Jan 2004 |
| Entity Number: | 473927 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3000 MISSISSIPPI AVE, SAUGET, IL, United States, 62206 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN D. NICHOLS | Chief Executive Officer | 225 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-02 | 2002-02-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-07-13 | 2002-02-25 | Address | 3000 MISSISSIPPI AVENUE, SAUGET, IL, 62206, USA (Type of address: Principal Executive Office) |
| 1993-07-13 | 2002-02-25 | Address | 225 WEST WASHINGTON STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1990-12-13 | 1997-04-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-12-13 | 1997-04-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-06 | 1990-12-13 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-06 | 1990-12-13 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1981-03-12 | 1987-07-06 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1981-03-12 | 1987-07-06 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1978-02-24 | 1981-03-12 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160518072 | 2016-05-18 | ASSUMED NAME CORP INITIAL FILING | 2016-05-18 |
| 040120000591 | 2004-01-20 | CERTIFICATE OF TERMINATION | 2004-01-20 |
| 020225002612 | 2002-02-25 | BIENNIAL STATEMENT | 2002-02-01 |
| 000303002136 | 2000-03-03 | BIENNIAL STATEMENT | 2000-02-01 |
| 980217002004 | 1998-02-17 | BIENNIAL STATEMENT | 1998-02-01 |
| 970402000806 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 940217002614 | 1994-02-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 930713002012 | 1993-07-13 | BIENNIAL STATEMENT | 1993-02-01 |
| 901213000011 | 1990-12-13 | CERTIFICATE OF CHANGE | 1990-12-13 |
| B517486-2 | 1987-07-06 | CERTIFICATE OF AMENDMENT | 1987-07-06 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
