KELSO-BURNETT COMPANY
Main Information
| Company Name |
KELSO-BURNETT COMPANY |
| Foreign Legal Name |
- |
| Entity Type: |
Foreign For-Profit Corporation |
| Business Id |
1993070693 |
| Company Status |
Active |
| Domicile State |
Delaware |
| Creation Date |
1993-07-16 |
| Original Formation Date |
1993-03-16 |
| Inactive Date |
2024-04-28 |
| Report Due Date |
2017-07-31 |
| Renewal Date |
- |
| Years Due |
|
| Company Agent |
CORPORATION SERVICE COMPANY
|
About Company
KELSO-BURNETT COMPANY operates as a Foreign For-Profit Corporation with business ID 234497.
KELSO-BURNETT COMPANY was formed on Friday 16th July 1993, so this company age is thirty years, nine months and fifteen days.
This
company is currently active .
Principal office address of KELSO-BURNETT COMPANY is 5200 Newport Drive, ROLLING MEADOWS, IL, 60008, USA.
This address coordinates are: 42° 3' 29.3" N , 88° 1' 0.5" W.
There are currently five company principals in KELSO-BURNETT COMPANY. They are:
treasurer ALLEN BONDI, vice president David E Raasch, vice president Carl Ehr, vice president Paul Brown, secretary Allen C. Bondi.
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more
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KELSO-BURNETT COMPANY on map
GPS
Data: 42° 3' 29.3" N
88° 1' 0.5" W
Address
Principal Office Address: 5200 Newport Drive, ROLLING MEADOWS, IL, 60008, USA
Applicant Address: -
Company Agent
| Name |
CORPORATION SERVICE COMPANY |
| Type |
Business |
| Address |
251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
|
CORPORATION SERVICE COMPANY
|
Incorporators
| Name |
Title |
Address |
| No records in database |
Principals
| Name |
Title |
Address |
| ALLEN BONDI |
Treasurer |
5200 NEWPORT DRIVE, ROLLING MEADOWS, IL, 60008, USA |
|
View ALLEN BONDI Full Report »
|
| David E Raasch |
Vice President |
5617 Sockness Dr, Rockford, IL, 61109, USA |
|
View David E Raasch Full Report »
|
| Carl Ehr |
Vice President |
1378 St Paul Av, Gurnee, IL, 60031, USA |
|
View Carl Ehr Full Report »
|
| Paul Brown |
Vice President |
311 S Wacker Dr, Chicago, IL, 60606, USA |
|
View Paul Brown Full Report »
|
| Allen C. Bondi |
Secretary |
5200 Newport Dr., ROLLING MEADOWS, IL, 60008, USA |
|
View Allen C. Bondi Full Report »
|
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Application for Certificate of Authority |
1993-07-16 |
1993-07-16 |
0001586465 |
| Business Entity Report |
1994-07-19 |
1994-07-19 |
0001586466 |
| Business Entity Report |
1995-07-31 |
1995-07-31 |
0001586467 |
| Business Entity Report |
1996-07-30 |
1996-07-30 |
0001586468 |
| Business Entity Report |
1998-07-29 |
1998-07-29 |
0001586469 |
| Business Entity Report |
1999-07-30 |
1999-07-30 |
0001586470 |
| Change of Registered Office/Agent |
2000-09-04 |
2000-09-04 |
0001586471 |
| Business Entity Report |
2001-07-23 |
2001-07-23 |
0001586472 |
| Business Entity Report |
2003-09-02 |
2003-09-02 |
0001586473 |
| Change of Registered Office/Agent |
2004-07-06 |
2004-07-02 |
0001586474 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| No records in database |
Nearby Comanies
| Name | Address | Status |
|---|
| PEPSI-COLA GENERAL BOTTLERS OF MUNCIE, INC. |
3501 Alonquin Rd., ROLLING MEADOWS, IL, 60008, USA
|
Merged
|
| THE RIVERSIDE PUBLISHING COMPANY |
3800 GOLF ROAD, SUITE 100, ROLLING MEADOWS, IL, 60008, USA
|
Merged
|
| PEPSI-COLA GENERAL BOTTLERS OF BROOKVILLE, INC. |
3501 ALGONQUIN RD, ROLLING MEADOWS, IL, 60008, USA
|
Merged
|
| THE L E MYERS CO |
1701 W GOLF RD, #3 1012, ROLLING MEADOWS, IL, 60008 - 6000, USA
|
Active
|
| KOLMAR PRODUCTS CORPORATION |
3501 ALGONQUIN ROAD, ROLLING MEADOWS, IL, 60008, USA
|
Merged
|
| INDUSTRIAL/MIDWEC CAPACITOR CORPORATION |
4902 TOLLVIEW DRIVE, ROLLING MEADOWS I, IL, USA
|
Merged
|
| DECKS INCORPORATED |
3960 INDUSTRIAL AVE, ROLLING MEADOWS I, IL, 60008, USA
|
Revoked
|
| US WATERPROOFING & CONSTRUCTION CO |
5650 MEADOWBROOK, ROLLING MEADOWS, IL, 60008, USA
|
Active
|
| SIDLO OIL COMPANY |
3657 BLACKHAWK DR., ROLLING MEADOW, IL, 60008, USA
|
Revoked
|
| CONTINENTAL COFFEE COMPANY |
1701 GOLF RD, ROLLING MEADOWS I, IL, 60008, USA
|
Revoked
|
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