CRITICAL CARE SYSTEMS, INC.
Main Information
Company Name | CRITICAL CARE SYSTEMS, INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 1992041077 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 1992-04-27 |
Original Formation Date | 1991-03-11 |
Inactive Date | 2024-04-28 |
Report Due Date | 2018-04-30 |
Renewal Date | - |
Years Due | |
Company Agent | CORPORATION SERVICE COMPANY |
About Company
CRITICAL CARE SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 286370.CRITICAL CARE SYSTEMS, INC. was formed on Monday 27th April 1992, so this company age is thirty-two years, nine days. This company is currently active .
Principal office address of CRITICAL CARE SYSTEMS, INC. is 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA. This address coordinates are: 42° 9' 5.9" N , 87° 51' 32.2" W.
There are currently three company principals in CRITICAL CARE SYSTEMS, INC.. They are: secretary Cliff Berman, president PAUL F Mastrapa, treasurer Michael Shapiro. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 42° 9' 5.9" N
87° 51' 32.2" W
Address
Principal Office Address: 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015, USAApplicant 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 |
---|---|---|
Cliff Berman | Secretary | 1411 Lake Cook Road, Deerfield, IL, 60015, USA |
View Cliff Berman Full Report » | ||
PAUL F Mastrapa | President | 1411 Lake Cook Road, DEERFIELD, IL, 60015, USA |
View PAUL F Mastrapa Full Report » | ||
Michael Shapiro | Treasurer | 1411 Lake Cook Road, Deerfield, IL, 60015, USA |
View Michael Shapiro Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 1992-04-27 | 1992-04-27 | 0001941241 |
Certificate of Assumed Business Name | 1992-06-02 | 1992-06-02 | 0001941242 |
Business Entity Report | 1993-08-23 | 1993-08-23 | 0001941243 |
Change of Registered Office/Agent | 1993-10-16 | 1993-10-16 | 0001941244 |
Business Entity Report | 1994-04-18 | 1994-04-18 | 0001941245 |
Business Entity Report | 1995-04-13 | 1995-04-13 | 0001941246 |
Business Entity Report | 1996-05-03 | 1996-05-03 | 0001941247 |
Business Entity Report | 1998-04-15 | 1998-04-15 | 0001941248 |
Business Entity Report | 2000-07-07 | 2000-07-07 | 0001941249 |
Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001941250 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
No records in database |
Nearby Comanies
Name | Address | Status |
---|---|---|
CARDIOPULMONARY PERFUSION RESOURCES, LTD.--MIDWEST | One Baxter Parkway, DEERFIELD, IL, 60015, USA | Merged |
INTERCOM PHARMACY SYSTEMS INC | 200 WILMOT RD, DEERFIELD, IL, USA | Revoked |
STS CONSULTANTS LTD | 111 PFINGSTEN RD, NORTHBROOK, IL, USA | Revoked |
BAXTER HEALTHCARE CORPORATION | One Baxter Parkway, Deerfield, IL, 60015, USA | Active |
WALGREEN WOODMAR INC | 300 Wilmot Rd., DEERFIELD, IL, 60015, USA | Voluntarily Dissolved |
DART INDUSTRIES INC | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015, USA | Withdrawn |
NOVUS CREDIT SERVICES INC. | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA | Withdrawn |
C F INDUSTRIES INC | 4 NORTH PARKWAY, SUITE 400, DEERFIELD, IL, 60015 - 8402, USA | Withdrawn |
ESSENDANT CO. | ONE PARKWAY NORTH BLVD, SUITE 100, DEERFIELD, IL, 60015, USA | Active |
GRENADA ADVERTISING AGENCY INC | 200 WILMOT RD, DEERFIELD, IL, USA | Withdrawn |
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