PEABODY GORDON-PIATT INC
Main Information
| Company Name | PEABODY GORDON-PIATT INC |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 198008-460 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1980-08-18 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2004-08-27 |
| Report Due Date | 2006-08-31 |
| Renewal Date | - |
| Years Due |
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
PEABODY GORDON-PIATT INC operates as a Foreign For-Profit Corporation with business ID 128444.PEABODY GORDON-PIATT INC was formed on Monday 18th August 1980, so this company age is fourty-three years, eight months and sixteen days. This company status is currently withdrawn .
Principal office address of PEABODY GORDON-PIATT INC is 500 NORTH FIELD DR, LAKE FOREST, IL, 60045, USA. This address coordinates are: 42° 14' 55.2" N , 87° 53' 58.3" W.
There are currently two company principals in PEABODY GORDON-PIATT INC. They are: secretary Karl A. Stewart, president MARK P. FRISSORA. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 42° 14' 55.2" N
87° 53' 58.3" W
Address
Principal Office Address: 500 NORTH FIELD DR, LAKE FOREST, IL, 60045, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Karl A. Stewart | Secretary | 107 PERKINS RD, GREENWICH, CT, 06830, USA |
| View Karl A. Stewart Full Report » | ||
| MARK P. FRISSORA | President | 1170 N ELM TREE RD, LAKE FOREST, IL, 60045, USA |
| View MARK P. FRISSORA Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1980-08-18 | 1980-08-18 | 0000882459 |
| Business Entity Report | 1993-12-13 | 1993-12-13 | 0000882460 |
| Business Entity Report | 1994-10-24 | 1994-10-24 | 0000882461 |
| Business Entity Report | 1995-10-11 | 1995-10-11 | 0000882462 |
| Business Entity Report | 1996-10-16 | 1996-10-16 | 0000882463 |
| Business Entity Report | 1999-10-06 | 1999-10-06 | 0000882464 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0000882465 |
| Business Entity Report | 2001-03-20 | 2001-03-20 | 0000882466 |
| Business Entity Report | 2002-08-16 | 2002-08-16 | 0000882467 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0000882468 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BRUNSWICK CORPORATION | 1 N FIELD DRIVE, LAKE FOREST, IL, 60045, USA | Active |
| BENEFICIAL INDIANA INC | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA | Merged |
| W W GRAINGER INC | 100 GRAINGER PKWY., LAKE FOREST, IL, 60045 - 5201, USA | Active |
| PEABODY GORDON-PIATT INC | 500 NORTH FIELD DR, LAKE FOREST, IL, 60045, USA | Withdrawn |
| WAYNE RECREATION CENTER LOUNGE INC | 1 N. Field Ct., LAKE FOREST, IL, 60045, USA | Admin Dissolved |
| PACTIV LLC | 1900 WEST FIELD COURT, LAKE FOREST, IL, 60045, USA | Active |
| HFC COMMERCIAL REALTY INC | 26525 N RIVERWOODS BLVD, LAKE FOREST, IL, 60045, USA | Withdrawn |
| TRAILMOBILE PARTS & SERVICE CORPORATION | 100 NORTH FIELD DRIVE, SUITE 355, LAKE FOREST, IL, 60045 - 2514, USA | Revoked |
| THE PULLMAN COMPANY | 500 NORTH FIELD DR., LAKE FOREST, IL, 60045, USA | Active |
| CORESOURCE, INC. | 400 FIELD DR., LAKE FOREST, IL, 60045 - 2581, USA | Active |
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