FIRST OPTION OF CHICAGO, INC. - Florida Company Profile

Entity Name: | FIRST OPTION OF CHICAGO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
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 |
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 |
Name | Role | Address |
---|---|---|
- | 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 |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1995-02-27 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State