SERVICEPLAN INC

Main Information

Company Name	SERVICEPLAN INC
Foreign Legal Name	-
Entity Type:	Foreign For-Profit Corporation
Business Id	198507-643
Company Status	Active
Domicile State	Illinois
Creation Date	1985-07-22
Original Formation Date	1800-01-01
Inactive Date	2024-05-17
Report Due Date	2017-07-31
Renewal Date	-
Years Due
Company Agent	CORPORATION SERVICE COMPANY

About Company

SERVICEPLAN INC operates as a Foreign For-Profit Corporation with business ID 258206.

SERVICEPLAN INC was formed on Monday 22nd July 1985, so this company age is thirty-eight years, nine months and thirty days. This company is currently active .

Principal office address of SERVICEPLAN INC is 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, IL, 60604 - 8264, USA. This address coordinates are: 41° 52' 39" N , 87° 37' 59.5" W.

There are currently five company principals in SERVICEPLAN INC. They are: vice president JUSTIN C THOMAS, president THOMAS W WARSOP III, secretary BARRY S MITTENTHAL, other AARON E LUNT, treasurer KEVIN P DIAMOND. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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SERVICEPLAN INC on map

GPS Data: 41° 52' 39" N 87° 37' 59.5" W

Address

Principal Office Address: 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, IL, 60604 - 8264, 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
JUSTIN C THOMAS	Vice President	175 W JACKSON BLVD, 11TH FLOOR, CHICAGO, IL, 60604, USA
View JUSTIN C THOMAS Full Report »
THOMAS W WARSOP III	President	175 W JACKSON BLVD, 11TH FLOOR, CHICAGO, IL, 60604, USA
View THOMAS W WARSOP III Full Report »
BARRY S MITTENTHAL	Secretary	175 W JACKSON BLVD, 11TH FLOOR, CHICAGO, IL, 60604, USA
View BARRY S MITTENTHAL Full Report »
AARON E LUNT	Other	175 W JACKSON BLVD, 11TH FLOOR, CHICAGO, IL, 60604, USA
View AARON E LUNT Full Report »
KEVIN P DIAMOND	Treasurer	175 W JACKSON BLVD, 11TH FLOOR, CHICAGO, IL, 60604, USA
View KEVIN P DIAMOND Full Report »

Filings

Type	Filing Date	Effective Date	Filling Number
Application for Certificate of Authority	1985-07-22	1985-07-22	0001748187
Business Entity Report	1994-10-05	1994-10-05	0001748188
Business Entity Report	1995-07-25	1995-07-25	0001748189
Business Entity Report	1996-08-14	1996-08-14	0001748190
Business Entity Report	1997-08-04	1997-08-04	0001748191
Business Entity Report	1999-07-29	1999-07-29	0001748192
Change of Registered Office/Agent	2000-09-04	2000-09-04	0001748193
Business Entity Report	2001-08-03	2001-08-03	0001748194
Change of Registered Office/Agent	2002-10-01	2002-10-01	0001748195
Business Entity Report	2003-07-18	2003-07-18	0001748196

Previous Names

Name	Filing Date	Effective Date	Filling Number
No records in database

Nearby Comanies

Name	Address	Status
OLD ARS-IN CORP.	123 N. Wacker Dr., 26th Floor, CHICAGO, IL, 60606, USA	Merged
SUCSY FISCHER & CO	230 W MONROE ST, CHICAGO, IL, 60606, USA	Revoked
GATX CORPORATION	222 W ADAMS ST, CHICAGO, IL, 60606, USA	Active
PACKERS TRADING COMPANY INC	30 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA	Revoked
CHARLESTON SOUTH L.L.C.	300 W. Washington St., STE 601, CHICAGO, IL, 60606 - 2002, USA	Revoked
HUNTINGTON INDUSTRIES INC	205 W WACKER DR, CHICAGO, IL, 60606, USA	Revoked
B C ZIEGLER AND COMPANY	200 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, 60606, USA	Active
SERVICE PERSONNEL INC	222 W ADAM ST, CHICAGO, IL, 60606, USA	Revoked
COOK STRATTON FINANCIAL CORP	101 S WACKER DR, CHICAGO, IL, USA	Revoked
FONTAINE TRUCK EQUIPMENT COMPANY	225 W. WASHINGTON STREET, SUITE 1900, CHICAGO, IL, 60606, USA	Withdrawn

Similar Companies By Name

Name	Address	Status
SERVICEPLAN INC	175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, IL, 60604 - 8264, USA	Active