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CYPRESS BEND CORPORATION

Company Details

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

Agent

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

Secretary

Name Role Address
FALVEY, JOHN W Secretary 111 E WACKER DR, CHICAGO, IL

Treasurer

Name Role Address
SWITZER, RALPH J Treasurer 111 E WACKER DR, CHICAGO, IL

Director

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

President

Name Role Address
CERNE, WENCE President 111 E WACKER DR, CHICAGO, IL

Assistant Treasurer

Name Role Address
ANDERSON, WILLIAM F Assistant Treasurer 111 E WACKER DR, CHICAGO, IL

Events

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