Entity Name: | CYPRESS BEND CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 20 Jan 1972 (53 years ago) |
Date of dissolution: | 03 Jan 1985 (40 years ago) |
Last Event: | MERGER |
Event Date Filed: | 03 Jan 1985 (40 years ago) |
Document Number: | 394528 |
FEI/EIN Number | 59-1401745 |
Address: | 111 E WACKER DR SUITE 1900, CHICAGO, IL 60601 |
Mail Address: | 111 E WACKER DR SUITE 1900, CHICAGO, IL 60601 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
Name | Role | Address |
---|---|---|
FALVEY, JOHN W | Secretary | 111 E WACKER DR, CHICAGO, IL |
Name | Role | Address |
---|---|---|
SWITZER, RALPH J | Treasurer | 111 E WACKER DR, CHICAGO, IL |
Name | Role | Address |
---|---|---|
FAGAN, JOHN P | Director | 111 E WACKER DR, CHICAGO, IL |
CERNE, WENCE | Director | 111 E WACKER DR, CHICAGO, IL |
KIRBY, ROBERT S | Director | 111 E WACKER DR, CHICAGO, IL |
Name | Role | Address |
---|---|---|
CERNE, WENCE | President | 111 E WACKER DR, CHICAGO, IL |
Name | Role | Address |
---|---|---|
ANDERSON, WILLIAM F | Assistant Treasurer | 111 E WACKER DR, CHICAGO, IL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1985-01-03 | No data | MERGING INTO: 824991 |
CHANGE OF PRINCIPAL ADDRESS | 1983-06-17 | 111 E WACKER DR SUITE 1900, CHICAGO, IL 60601 | No data |
CHANGE OF MAILING ADDRESS | 1983-06-17 | 111 E WACKER DR SUITE 1900, CHICAGO, IL 60601 | No data |
REGISTERED AGENT ADDRESS CHANGED | 1982-08-31 | STE. 420, LEWIS STATE BANK BLDG., TALLAHASSEE, FL 32301 | No data |
NAME CHANGE AMENDMENT | 1980-01-08 | CYPRESS BEND CORPORATION | No data |
NAME CHANGE AMENDMENT | 1975-07-28 | 1-2-3, INC. | No data |
Date of last update: 06 Feb 2025
Sources: Florida Department of State