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IR CHICAGO PLAZA, INC.

Branch

Company Details

Entity Name: IR CHICAGO PLAZA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 20 Oct 1993
Branch of: IR CHICAGO PLAZA, INC., ILLINOIS (Company Number CORP_54163002)
Business ALEI: 0291165
Annual report due: 30 Oct 1998
Mailing address: C/O NORTHSTAR PRESIDIO MGMT CO, 411 WEST PUTNAM AVENUE SUITE 270, GREENWICH, CT, 06830
Place of Formation: ILLINOIS

Agent

Name Role
PRENTICE-HALL CORPORATION SYSTEM, INC. THE Agent

Officer

Name Role Business address Residence address
DAVID KING Officer C/O NORTHSTAR PRESIDIO MGMT CO LLC, 411 WEST PUTNAM AVENUE SUITE 270, GREENWICH, CT, 06830, United States 3250 VAN NESS AVE, SAN FRANCISCO, CA, 94109, United States
LAWRENC R. SCHACHTER Officer C/O NORTHSTAR PRESIDIO MGMT CO LLC, 411 WEST PUTNAM AVENUE SUITE 270, GREENWICH, CT, 06830, United States 87 STEWART ST, DEMAREST, NJ, 07627, United States
RICHARD J. SABELLA Officer C/O NORTHSTAR PRESIDIO MGMT CO LLC, 411 WEST PUTNAM AVENUE SUITE 270, GREENWICH, CT, 06830, United States 4 EAST 74TH STREET, NEW YORK, NY, 10021, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010462157 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006947682 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006953561 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006697586 2019-12-18 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
0006630139 2019-08-23 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0002535045 2003-02-18 2003-02-18 Change of Agent Address Agent Address Change No data
0001904984 1998-10-16 No data Annual Report Annual Report 1995
0001904989 1998-10-16 No data Annual Report Annual Report 1997
0001904987 1998-10-16 No data Annual Report Annual Report 1996
0001853158 1998-06-15 1998-06-15 Change of Agent Address Agent Address Change No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website