APPLIED SYSTEMS, INC.
Main Information
| Company Name | APPLIED SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1991110361 |
| Company Status | Merged |
| Domicile State | Illinois |
| Creation Date | 1991-11-12 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2006-10-27 |
| Report Due Date | 2007-11-30 |
| Renewal Date | - |
| Years Due |
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | NATIONAL REGISTERED AGENTS INC |
About Company
APPLIED SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 335902.APPLIED SYSTEMS, INC. was formed on Tuesday 12th November 1991, so this company age is thirty-two years, five months and twenty-six days. This company status is currently merged .
Principal office address of APPLIED SYSTEMS, INC. is 200 Applied Parkway, UNIVERSITY PARK, IL, 60466, USA. This address coordinates are: 41° 27' 32.5" N , 87° 44' 11" W.
There are currently five company principals in APPLIED SYSTEMS, INC.. They are: president James P. Kellner, director James P. Kellner, director Robert F. Smith, director Stephen J. Davis, secretary Andrew J. Long. This company agent is NATIONAL REGISTERED AGENTS INC. According to the register, this agent type is Business.
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APPLIED SYSTEMS, INC. on map
GPS
Data: 41° 27' 32.5" N
87° 44' 11" W
Address
Principal Office Address: 200 Applied Parkway, UNIVERSITY PARK, IL, 60466, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS INC |
| Type | Business |
| Address | 320 N MERIDIAN ST, Indianapolis, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS INC | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| James P. Kellner | President | 711 Colony, FRANKFORT, IL, 60423, USA |
| View James P. Kellner Full Report » | ||
| James P. Kellner | Director | 200 Applied Parkway, University Park, IL, 60466, USA |
| View James P. Kellner Full Report » | ||
| Robert F. Smith | Director | 200 Applied Parkway, University Park, IL, 60466, USA |
| View Robert F. Smith Full Report » | ||
| Stephen J. Davis | Director | 200 Applied Parkway, University Park, IL, 60466, USA |
| View Stephen J. Davis Full Report » | ||
| Andrew J. Long | Secretary | 200 Applied Parkway, University Park, IL, 60466, USA |
| View Andrew J. Long Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1991-11-12 | 1991-11-12 | 0002283898 |
| Business Entity Report | 1993-12-01 | 1993-12-01 | 0002283899 |
| Business Entity Report | 1994-12-28 | 1994-12-28 | 0002283900 |
| Business Entity Report | 1995-11-08 | 1995-11-08 | 0002283901 |
| Business Entity Report | 1996-11-04 | 1996-11-04 | 0002283902 |
| Business Entity Report | 1997-11-03 | 1997-11-03 | 0002283903 |
| Business Entity Report | 1999-11-29 | 1999-11-29 | 0002283904 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002283905 |
| Business Entity Report | 2001-11-13 | 2001-11-13 | 0002283906 |
| Business Entity Report | 2003-11-17 | 2003-11-17 | 0002283907 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| WARREN COOK CHEMICAL INC | MONEE, IL, USA | Revoked |
| SAGER METAL STRIP COMPANY | RR 1 BOX 231, MONEE, IL, 60449, USA | Merged |
| APPLIED SYSTEMS, INC. | 200 Applied Parkway, UNIVERSITY PARK, IL, 60466, USA | Merged |
| ECONO SELF STORAGE, INC. | 25807 Firestone Dr., MONEE, IL, 60449, USA | Withdrawn |
| EXPRESSIVE PAINTING, INC. | 25956 Governors Hwy, MONEE, IL, 60449, USA | Revoked |
| L & L CARTAGE SERVICES, INC. | 27231 S. WILDWOOD DR., MONEE, IL, 60449 - 2101, USA | Active |
| ARCHITECTURAL SEALANTS, INC. | 6525 W STEGER RD, MONEE, IL, 60449, USA | Revoked |
| MINE, LLC | 25885 S RIDGELAND AVE, UNIT 6, MONEE, IL, 60449 - 8313, USA | Admin Dissolved |
| J. MARRA CONTRACTING, INC. | 25843 HOOVER CT, MONEE, IL, 60449, USA | Revoked |
| A PLUS SIGNS OF ILLINOIS, INC. | 6245 W BRUNS RD, PO BOX 508, MONEE, IL, 60449, USA | Active |
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| APPLIED BALLISTICS INC. | 310 INDIANAPOLIS RD, BLDG E-4, MOORESVILLE, IN, 46158, USA | Active |
| APPLIED BALLISTICS MEDIA INC. | 310 INDIANAPOLIS ROAD BLDG E-4, MOORESVILLE, IN, 46158, USA | Active |
| APPLIED BALLISTICS SYSTEMS, INC. | 3461 UNION ST., LAFAYETTE, IN, 47905, USA | Admin Dissolved |
| APPLIED BASIC CONCEPTS, INC. | 3310 WILDWOOD DR, MARION, IN, 46952 - 1218, USA | Active |
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