| Name: | THE ARC GROUP, INC. - ILLINOIS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 1982 (43 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Branch of: | THE ARC GROUP, INC. - ILLINOIS, Illinois (Company Number LLC_00405027) |
| Entity Number: | 779900 |
| ZIP code: | 10011 |
| County: | Ontario |
| Place of Formation: | Illinois |
| Principal Address: | 1440 13TH AVE, UNION GROVE, WI, United States, 53182 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| L MICHAEL VOGUS | Chief Executive Officer | 1440 13TH AVE, UNION GROVE, WI, United States, 53182 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-08 | 2002-08-05 | Address | 2223 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 1993-03-08 | 2002-08-05 | Address | 2223 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, USA (Type of address: Principal Executive Office) |
| 1982-07-02 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-07-02 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138306 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 020805002218 | 2002-08-05 | BIENNIAL STATEMENT | 2002-07-01 |
| 020122000029 | 2002-01-22 | CERTIFICATE OF AMENDMENT | 2002-01-22 |
| 000712002611 | 2000-07-12 | BIENNIAL STATEMENT | 2000-07-01 |
| 991013000131 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 980701002619 | 1998-07-01 | BIENNIAL STATEMENT | 1998-07-01 |
| 960718002285 | 1996-07-18 | BIENNIAL STATEMENT | 1996-07-01 |
| 000051001622 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930308003223 | 1993-03-08 | BIENNIAL STATEMENT | 1992-07-01 |
| A882998-5 | 1982-07-02 | APPLICATION OF AUTHORITY | 1982-07-02 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
