EASY HEAT, INC.
Main Information
| Company Name | EASY HEAT, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1991050211 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1991-05-03 |
| Original Formation Date | 1985-05-25 |
| Inactive Date | 2024-05-07 |
| Report Due Date | 2017-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
EASY HEAT, INC. operates as a Foreign For-Profit Corporation with business ID 211527.EASY HEAT, INC. was formed on Friday 3rd May 1991, so this company age is thirty-three years, thirteen days. This company is currently active .
Principal office address of EASY HEAT, INC. is 9377 W HIGGINS RD, DES PLAINES, IL, 60018, USA. This address coordinates are: 41° 59' 17.9" N , 87° 51' 24.8" W.
There are currently two company principals in EASY HEAT, INC.. They are: secretary TIMOTHY G WESTMAN, president ERIC W MEYER. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 41° 59' 17.9" N
87° 51' 24.8" W
Address
Principal Office Address: 9377 W HIGGINS RD, DES PLAINES, IL, 60018, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| TIMOTHY G WESTMAN | Secretary | 8000 W FLORISSANT AVE, SAINT LOUIS, MO, 63136, USA |
| View TIMOTHY G WESTMAN Full Report » | ||
| ERIC W MEYER | President | 9377 W HIGGINS RD, DES PLAINES, IL, 60018, USA |
| View ERIC W MEYER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1991-05-03 | 1991-05-03 | 0001432592 |
| Business Entity Report | 1992-07-27 | 1992-07-27 | 0001432593 |
| Business Entity Report | 1993-06-18 | 1993-06-18 | 0001432594 |
| Business Entity Report | 1994-05-31 | 1994-05-31 | 0001432595 |
| Business Entity Report | 1995-05-26 | 1995-05-26 | 0001432596 |
| Business Entity Report | 1996-06-18 | 1996-06-18 | 0001432597 |
| Business Entity Report | 1997-05-22 | 1997-05-22 | 0001432598 |
| Business Entity Report | 1999-05-17 | 1999-05-17 | 0001432599 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001432600 |
| Business Entity Report | 2001-06-25 | 2001-06-25 | 0001432601 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PETTIBONE CORPORATION | 2700 River Rd Suite 302, DES PLAINES, IL, 60018 - 4199, USA | Withdrawn |
| DEL FARM FOODS CO | 9701 W HIGGINS RD, ROSEMONT, IL, 60631, USA | Revoked |
| COMDISCO INC | 6111 NORTH RIVER ROAD, ROSEMONT, IL, 60018, USA | Withdrawn |
| ADVENT ELECTRONICS INC | 7110 16 LYNDON, ROSEMONT, IL, 60018, USA | Withdrawn |
| THE NATIONAL BOARD OF EXAMINERS FOR OSTEOPATHIC PHYSICIANS A | 2700 River Road, Suite 407, DES PLAINES, IL, 60018, USA | Merged |
| SENTRY HARDWARE CORPORATION | 2700 RIVER RD, DES PLAINES, IL, 60018, USA | Revoked |
| CASEY EQUIPMENT CO INC | 2700 S MT PROSPECT RD, DES PLAINES, IL, 60018, USA | Revoked |
| ILLINOIS F W D TRUCK & EQUIPMENT CO | 7128 BARRY AVE, ROSEMONT, IL, USA | Withdrawn |
| LUDLOW INDUSTRIES INC | 2200 E DEVON SUITE 220, DES PLAINES, IL, 60018, USA | Merged |
| DENALCO LEASING INC | 2340 RIVER RD, DES PLAINES, IL, USA | Revoked |
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| EASY ACCESS MORTGAGE CO. | 1510-2 HANCOCK BRIDGE PARKWAY, CAPE CORAL, FL, 33990, USA | Withdrawn |
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