EINSTEIN BROS. AMERICA, INC.
Main Information
| Company Name | EINSTEIN BROS. AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1996020903 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1996-02-15 |
| Original Formation Date | 1996-01-16 |
| Inactive Date | 1996-07-12 |
| Report Due Date | 1998-02-28 |
| Renewal Date | - |
| Years Due |
1998/1999,
2000/2001,
2002/2003,
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | C T Corporation System |
About Company
EINSTEIN BROS. AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 321140.EINSTEIN BROS. AMERICA, INC. was formed on Thursday 15th February 1996, so this company age is twenty-eight years, two months and twenty-one days. This company status is currently withdrawn .
Principal office address of EINSTEIN BROS. AMERICA, INC. is 770 PASQUINELLI DR., #400, WESTMONT, IL, 60559, USA. This address coordinates are: 41° 48' 52.9" N , 87° 57' 10.8" W.
There are currently two company principals in EINSTEIN BROS. AMERICA, INC.. They are: secretary WILLIAM SULLIVAN, president JOSEPH HOOG. This company agent is C T Corporation System. According to the register, this agent type is Business.
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GPS
Data: 41° 48' 52.9" N
87° 57' 10.8" W
Address
Principal Office Address: 770 PASQUINELLI DR., #400, WESTMONT, IL, 60559, USAApplicant Address: -
Company Agent
| Name | C T Corporation System |
| Type | Business |
| Address | 36 S. Pennsylvania Street, Suite 700, Indianapolis, IN, 46204, USA |
| C T Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| WILLIAM SULLIVAN | Secretary | 770 PASQUINELLI DR., #400, WESTMONT, IL, 60559 - 0000, USA |
| View WILLIAM SULLIVAN Full Report » | ||
| JOSEPH HOOG | President | 770 PASQUINELLI DR., #400, WESTMONT, IL, 60559 - 0000, USA |
| View JOSEPH HOOG Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-02-15 | 1996-02-15 | 0002180295 |
| Application for Amended Certificate of Authority | 1996-04-18 | 1996-04-18 | 0002180296 |
| Application for Certificate of Withdrawal | 1996-07-12 | 1996-07-12 | 0002180297 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002180298 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| GREAT LAKES BAGELS, INC. | 1996-04-18 | 1996-04-18 | 0002180296 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BAKER CASH REGISTER COMPANY INC | 778 BURR OAK DRIVE, WESTMONT, IL, 60559, USA | Revoked |
| TRI-LAND PROPERTIES, INC. | ONE EAST OAK HILL DRIVE, STE 302, WESTMONT, IN, 60559, USA | Active |
| M J CORBOY COMPANY | 32 W. Burlington Ave., Ste. 3, WESTMONT, IL, 60559, USA | Revoked |
| WATERFOWLING SPECIALTIES INC | 650 Blackhawk Dr., WESTMONT, IL, 60559, USA | Admin Dissolved |
| NORTHWEST OIL & DEVELOPMENT INC | 4112 ADAMS STREET, WESTMONT, IL, 60559, USA | Revoked |
| INTERPOINT CORPORATION | 825 N CASS, WESTMONT, IL, USA | Revoked |
| GREAT AMERICAN MARKETING/MARKETING UNLIMITED | 825 N CASS AVENUE, WESTMONT, IL, 60559, USA | Revoked |
| KPRG & ASSOCIATES, INC. | 414 PLAZA DR., UNIT #106, WESTMONT, IL, 60559, USA | Active |
| THE GREAT AMERICAN BAGEL WS INC. | 519 N. Cass Avenue, Suite 1 West, WESTMONT, IL, 60559, USA | Withdrawn |
| AUTOFINANACE GROUP, INC. | 601 Oakmont Lane, Suite 110, WESTMONT, IL, 60559, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| EINSTEIN AND NOAH CORP. | 555 ZANG STREET, STE 300, LAKEWOOD, CO, 80228, USA | Active |
| EINSTEIN BROS. AMERICA, INC. | 770 PASQUINELLI DR., #400, WESTMONT, IL, 60559, USA | Withdrawn |
| EINSTEIN BROS. AMERICA, L.P. | 770 Pasquinelli Dr. Suite 400, WESTMONT, IL, 60559, USA | Cancelled |
| EINSTEIN BROS. BAGELS, INC. | Expired | |
| EINSTEIN ENTERTAINMENT, LLC | 75 W CLAY ST, SPENCER, IN, 47460, USA | Voluntarily Dissolved |
| EINSTEIN HEALTH CARE CONSULTING | Expired | |
| EINSTEIN HEALTH CARE CONSULTING, LLC | 57 ASHLEY CT, VALPARAISO, IN, 46385, USA | Active |
| EINSTEIN HOME ELECTRONICS, LLC | 8206 Rockville Road, Suite 161, Indianapolis, IN, 46214, USA | Admin Dissolved |
| EINSTEIN HR, INC. | 3805 CRESTWOOD PKWY., SUITE 100, DULUTH, GA, 30096, USA | Active |
| EINSTEIN'S ENERGY SOLUTIONS LLC | 1601 S. CENTER STREET, TERRE HAUTE, IN, 47802, USA | Active |
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