HEATH INVESTMENT CAPITAL, INC.
Main Information
| Company Name | HEATH INVESTMENT CAPITAL, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1991040213 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 1991-04-01 |
| Original Formation Date | 1991-01-03 |
| Inactive Date | 2024-04-27 |
| Report Due Date | 2017-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
HEATH INVESTMENT CAPITAL, INC. operates as a Foreign For-Profit Corporation with business ID 197604.HEATH INVESTMENT CAPITAL, INC. was formed on Monday 1st April 1991, so this company age is thirty-three years, one month and four days. This company is currently active .
Principal office address of HEATH INVESTMENT CAPITAL, INC. is PO BOX 734, 11584 N. 1150TH ST., ROBINSON, IL, 62454, USA. This address coordinates are: 39° 1' 34" N , 87° 43' 52.7" W.
There are currently two company principals in HEATH INVESTMENT CAPITAL, INC.. They are: president Gregory Meador, secretary Marcia K. Elder. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Individual.
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GPS
Data: 39° 1' 34" N
87° 43' 52.7" W
Address
Principal Office Address: PO BOX 734, 11584 N. 1150TH ST., ROBINSON, IL, 62454, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Individual |
| Address | 251 EAST OHIO STREET SUITE 500, INDPLS, IN, 46204 - 0000, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Gregory Meador | President | Quail Ridge Professional Bldg.,, 11594 N. 1150th St., P. O. Box 734, ROBINSON, IL, 62454, USA |
| View Gregory Meador Full Report » | ||
| Marcia K. Elder | Secretary | Quail Ridge Professional Bldg.,, 11584 N. 1150th St., P. O. Box 734, ROBINSON, IL, 62454, USA |
| View Marcia K. Elder Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1991-04-01 | 1991-04-01 | 0001340256 |
| Business Entity Report | 1993-06-30 | 1993-06-30 | 0001340257 |
| Change of Registered Office/Agent | 1994-05-04 | 1994-05-04 | 0001340258 |
| Business Entity Report | 1994-05-10 | 1994-05-10 | 0001340259 |
| Business Entity Report | 1995-04-13 | 1995-04-13 | 0001340260 |
| Business Entity Report | 1996-04-12 | 1996-04-12 | 0001340261 |
| Business Entity Report | 1997-04-17 | 1997-04-17 | 0001340262 |
| Business Entity Report | 1999-04-09 | 1999-04-09 | 0001340263 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001340264 |
| Business Entity Report | 2001-04-27 | 2001-04-27 | 0001340265 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| GRAVES INDUSTRIES INC | 501 S HOWARD ST, ROBINSON, IL, USA | Revoked |
| ROBINSON COMPUTER SERVICE INC | P O BOX 741, ROBINSON, IL, 62454, USA | Revoked |
| RALPH W HALL INC | RR 1, ROBINSON, IL, USA | Admin Dissolved |
| L S HEATH & SONS INC | 302 S JACKSON ST, ROBINSON, IL, USA | Revoked |
| VAN DYKE BUILDERS INC | 609 E POPLAR, ROBINSON, IL, USA | Revoked |
| G J GALLO'S INC | 1302 W MAI ST, ROBINSON, IL, USA | Revoked |
| CHIEF CONSTRUCTION COMPANY INC | 321 N MIECHELL AVE, ROBINSON, IL, USA | Revoked |
| HEATH INVESTMENT CAPITAL, INC. | PO BOX 734, 11584 N. 1150TH ST., ROBINSON, IL, 62454, USA | Active |
| SOUTHERN INDIANA ANIMAL HEALTH, INC. | 408 South Webster, ROBINSON, IL, 62454, USA | Admin Dissolved |
| LYTLE ELECTRIC CO., INC. | 202 N JEFFERSON, ROBINSON, IL, 62454, USA | Withdrawn |
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