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FIRST OPTION OF CHICAGO, INC. - Florida Company Profile

Company Details

Entity Name: FIRST OPTION OF CHICAGO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Apr 1993 (32 years ago)
Date of dissolution: 23 Jul 1996 (29 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Jul 1996 (29 years ago)
Document Number: F93000002020
FEI/EIN Number 363008922

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 440 SOUTH LASALLE, 18TH FLOOR, CHICAGO, IL, 60605, US
Mail Address: 440 SOUTH LASALLE, 18TH FLOOR, CHICAGO, IL, 60605, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
KELLOGG PETER Chairman % 120 BROADWAY, NEW YORK, NY, 10271
SILVERMAN HARVEY Vice Chairman % 120 BROADWAY, NEW YORK, NY, 10271
HEWITT CARL H Vice President % 120 BROADWAY, NEW YORK, NY, 10271
HEWITT CARL H Assistant Secretary % 120 BROADWAY, NEW YORK, NY, 10271
KERBS EDWARD A Director % 120 BROADWAY, NEW YORK, NY, 10271
BAKER MARGARET President 440 SOUTH LASALLE, CHICAGO, IL, 60605
PEARL STEVEN Executive Vice President 440 SOUTH LASALLE, CHICAGO, IL, 60605

Events

Event Type Filed Date Value Description
WITHDRAWAL 1996-07-23 - -
CHANGE OF PRINCIPAL ADDRESS 1994-09-01 440 SOUTH LASALLE, 18TH FLOOR, CHICAGO, IL 60605 -
CHANGE OF MAILING ADDRESS 1994-09-01 440 SOUTH LASALLE, 18TH FLOOR, CHICAGO, IL 60605 -

Documents

Name Date
ANNUAL REPORT 1995-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State