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Seven North America, Inc.

Archived Record Des Plaines, IL

Seven North America, Inc. Overview

Seven North America, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-one years ago on Friday, November 5, 1993 , according to public records filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Known Addresses for Seven North America, Inc.

450 W 33rd St New York, NY 10001 1695 S River Rd Des Plaines, IL 60018

Corporate Filings for Seven North America, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 9787406
Date Filed: Monday, November 22, 1993

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01876072
Date Filed: Wednesday, November 17, 1993

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C25699-2001
Date Filed: Thursday, September 20, 2001
Date Expired: Thursday, January 4, 2007

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Delaware
County: New York
State ID: 1769857
Date Filed: Friday, November 5, 1993
Date Expired: Friday, January 20, 2006
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/5/1993 Name History/Actual Wace (USA), Inc.
11/22/1993 Application For Certificate Of Authority
2/14/1997 Name History/Actual Wace USA, Inc.
2/26/1997 Application For Amended Certificate Of Authority
7/14/1997 Change Of Registered Agent/Office
8/4/1998 Name History/Actual Seven Worldwide, Inc.
8/7/1998 Application For Amended Certificate Of Authority
9/20/2001 Foreign Qualification
10/26/2001 Change of Registered Agent/Office
10/29/2001 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RXS
9/18/2002 Annual List
12/31/2002 Public Information Report (PIR)
10/9/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/15/2004 Annual List List of Officers for 2004 to 2005
10/25/2004 Name History/Actual Seven North America, Inc.
10/26/2004 Amendment CERTIFICATE OF FACT (DE) FILED FOR NAME CHANGE. (2)PGS MLJ SEVEN WORLDWIDE, INC. MLJB 00001
10/28/2004 Application for Amended Certificate of Authority
12/31/2004 Public Information Report (PIR)
3/2/2005 Change of Registered Agent/Office
3/2/2005 Registered Agent Change
9/14/2005 Annual List
12/31/2005 Public Information Report (PIR)
1/19/2006 Termination of Foreign Entity
3/9/2006 Merge Out

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024

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