BEV-PAK, INC.
Main Information
| Company Name | BEV-PAK, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1988030876 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1988-03-17 |
| Original Formation Date | 1987-03-10 |
| Inactive Date | 1994-12-13 |
| Report Due Date | 1996-03-31 |
| Renewal Date | - |
| Years Due |
1996/1997,
1998/1999,
2000/2001,
2002/2003,
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent |
View The Prentice-Hall Corporation System, Inc. Full Report »
|
About Company
BEV-PAK, INC. operates as a Foreign For-Profit Corporation with business ID 222663.BEV-PAK, INC. was formed on Thursday 17th March 1988, so this company age is thirty-six years, one month and twenty days. This company status is currently merged .
Principal office address of BEV-PAK, INC. is 2800 River Road, Suite 100, DES PLAINES, IL, 60018, USA. This address coordinates are: 42° 0' 8.1" N , 87° 51' 54.4" W.
There are currently two company principals in BEV-PAK, INC.. They are: president Roger W. Stine, secretary Joseph S. Balsamo. There are currently one company incorporators in BEV-PAK, INC.. They are: incorporator Roger W. Stine.
This company agent is The Prentice-Hall Corporation System, Inc.. According to the register, this agent type is Business.
Check more bev-pak, companies.
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BEV-PAK, INC. on map
GPS
Data: 42° 0' 8.1" N
87° 51' 54.4" W
Address
Principal Office Address: 2800 River Road, Suite 100, DES PLAINES, IL, 60018, USAApplicant Address: -
Company Agent
| Name | The Prentice-Hall Corporation System, Inc. |
| Type | Business |
| Address | Suite 500, 251 East Ohio Street, INDIANAPOLIS, IN, 46204 - 0000, USA |
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View The Prentice-Hall Corporation System, Inc. Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| Roger W. Stine | Incorporator | C/O Bev-Pak, Inc., 2800 River Road Ste. 100, DES PLAINES, IL, 60018, USA |
Principals
| Name | Title | Address |
|---|---|---|
| Roger W. Stine | President | 2800 River Rd., Ste. 100, DESPLAINES, IL, 60018, USA |
| View Roger W. Stine Full Report » | ||
| Joseph S. Balsamo | Secretary | 582 Oakwood Ave., Ste. 200, LAKE FOREST, IL, 60045, USA |
| View Joseph S. Balsamo Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Merger | 1954-07-03 | 1954-07-03 | 0000698697 |
| Application for Certificate of Authority | 1988-03-17 | 1988-03-17 | 0001506364 |
| Change of Registered Office/Agent | 1993-10-16 | 1993-10-16 | 0001506365 |
| Business Entity Report | 1994-04-05 | 1994-04-05 | 0001506366 |
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 |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| BEV-PAK, INC. | 2800 River Road, Suite 100, DES PLAINES, IL, 60018, USA | Merged |
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