PRESTONE PRODUCTS CORPORATION
Main Information
Company Name |
PRESTONE PRODUCTS CORPORATION |
Foreign Legal Name |
- |
Entity Type: |
Foreign For-Profit Corporation |
Business Id |
1995061461 |
Company Status |
Active |
Domicile State |
Delaware |
Creation Date |
1995-06-21 |
Original Formation Date |
1994-07-19 |
Inactive Date |
2024-04-28 |
Report Due Date |
2017-06-30 |
Renewal Date |
- |
Years Due |
|
Company Agent |
CT CORPORATION
|
About Company
PRESTONE PRODUCTS CORPORATION operates as a Foreign For-Profit Corporation with business ID 300775.
PRESTONE PRODUCTS CORPORATION was formed on Wednesday 21st June 1995, so this company age is twenty-eight years, ten months and nine days.
This
company is currently active .
Principal office address of PRESTONE PRODUCTS CORPORATION is 1900 FIELD COURT, LAKE FOREST, IL, 60045, USA.
This address coordinates are: 42° 14' 27.3" N , 87° 53' 36.5" W.
There are currently five company principals in PRESTONE PRODUCTS CORPORATION. They are:
other JAMES R. LAMB, vice president WILLIAM WOOD, treasurer DAVID S. FORBES, director KEITH A ZAR, vice president KEITH A ZAR.
This company agent is CT CORPORATION. According to the register, this agent type is Individual.
Check more
prestone companies.
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PRESTONE PRODUCTS CORPORATION on map
GPS
Data: 42° 14' 27.3" N
87° 53' 36.5" W
Address
Principal Office Address: 1900 FIELD COURT, LAKE FOREST, IL, 60045, USA
Applicant Address: -
Company Agent
Name |
CT CORPORATION |
Type |
Individual |
Address |
150 West Market Street, Suite 800, INDIANAPOLIS, IN, 46204 - , USA |
CT CORPORATION
|
Incorporators
Name |
Title |
Address |
No records in database |
Principals
Name |
Title |
Address |
JAMES R. LAMB |
Other |
1900 W FIELD CT, LAKE FOREST, IL, 60045, USA |
View JAMES R. LAMB Full Report »
|
WILLIAM WOOD |
Vice President |
1900 W FIELD CT, LAKE FOREST, IL, 60045, USA |
View WILLIAM WOOD Full Report »
|
DAVID S. FORBES |
Treasurer |
1900 W FIELD CT, LAKE FOREST, IL, 60045, USA |
View DAVID S. FORBES Full Report »
|
KEITH A ZAR |
Director |
1900 W FIELD CT, LAKE FOREST, IL, 60045, USA |
View KEITH A ZAR Full Report »
|
KEITH A ZAR |
Vice President |
1900 W FIELD CT, LAKE FOREST, IL, 60045, USA |
View KEITH A ZAR Full Report »
|
Filings
Type |
Filing Date |
Effective Date |
Filling Number |
Application for Certificate of Authority |
1995-06-21 |
1995-06-21 |
0002038879 |
Business Entity Report |
1997-06-06 |
1997-06-06 |
0002038880 |
Business Entity Report |
1999-06-30 |
1999-06-30 |
0002038881 |
Change of Registered Office/Agent |
2000-09-04 |
2000-09-04 |
0002038882 |
Business Entity Report |
2003-02-28 |
2003-02-28 |
0002038883 |
Business Entity Report |
2003-06-06 |
2003-06-06 |
0002038884 |
Change of Registered Office/Agent |
2004-06-22 |
2004-06-22 |
0002038885 |
Business Entity Report |
2005-06-21 |
2005-06-21 |
0002038886 |
Business Entity Report |
2007-07-03 |
2007-07-03 |
0002038887 |
Business Entity Report |
2009-07-27 |
2009-07-27 |
0002038888 |
Previous Names
Name |
Filing Date |
Effective Date |
Filling Number |
No records in database |
Nearby Comanies
Name | Address | Status |
---|
BRUNSWICK CORPORATION |
1 N FIELD DRIVE, LAKE FOREST, IL, 60045, USA
|
Active
|
BENEFICIAL INDIANA INC |
26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA
|
Merged
|
W W GRAINGER INC |
100 GRAINGER PKWY., LAKE FOREST, IL, 60045 - 5201, USA
|
Active
|
PEABODY GORDON-PIATT INC |
500 NORTH FIELD DR, LAKE FOREST, IL, 60045, USA
|
Withdrawn
|
WAYNE RECREATION CENTER LOUNGE INC |
1 N. Field Ct., LAKE FOREST, IL, 60045, USA
|
Admin Dissolved
|
PACTIV LLC |
1900 WEST FIELD COURT, LAKE FOREST, IL, 60045, USA
|
Active
|
HFC COMMERCIAL REALTY INC |
26525 N RIVERWOODS BLVD, LAKE FOREST, IL, 60045, USA
|
Withdrawn
|
TRAILMOBILE PARTS & SERVICE CORPORATION |
100 NORTH FIELD DRIVE, SUITE 355, LAKE FOREST, IL, 60045 - 2514, USA
|
Revoked
|
THE PULLMAN COMPANY |
500 NORTH FIELD DR., LAKE FOREST, IL, 60045, USA
|
Active
|
CORESOURCE, INC. |
400 FIELD DR., LAKE FOREST, IL, 60045 - 2581, USA
|
Active
|
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