SYBARIS CLUBS INTERNATIONAL, INC.
Main Information
| Company Name | SYBARIS CLUBS INTERNATIONAL, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997110241 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 1997-11-06 |
| Original Formation Date | 1985-05-13 |
| Inactive Date | 2024-05-09 |
| Report Due Date | 2017-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
SYBARIS CLUBS INTERNATIONAL, INC. operates as a Foreign For-Profit Corporation with business ID 348452.SYBARIS CLUBS INTERNATIONAL, INC. was formed on Thursday 6th November 1997, so this company age is twenty-six years, six months and five days. This company is currently active .
Principal office address of SYBARIS CLUBS INTERNATIONAL, INC. is C/O THOMAS A KORMAN, 222 N. LASALLE ST STE 800, CHICAGO, IL, 60601, USA.
There are currently five company principals in SYBARIS CLUBS INTERNATIONAL, INC.. They are: secretary RANDELL D. REPKE, treasurer RANDELL D. REPKE, director RANDELL D. REPKE, president RANDELL D. REPKE, other THOMAS A KORMAN , ASSISTANT SECRETARY. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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Address
Principal Office Address: C/O THOMAS A KORMAN, 222 N. LASALLE ST STE 800, CHICAGO, IL, 60601, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| RANDELL D. REPKE | Secretary | 2430 E RAND ROAD, ARLINGTON HEIGHTS, IL, 60004, USA |
| View RANDELL D. REPKE Full Report » | ||
| RANDELL D. REPKE | Treasurer | 2430 E RAND ROAD, ARLINGTON HEIGHTS, IL, 60004, USA |
| View RANDELL D. REPKE Full Report » | ||
| RANDELL D. REPKE | Director | 2430 E RAND ROAD, ARLINGTON HEIGHTS, IL, 60004, USA |
| View RANDELL D. REPKE Full Report » | ||
| RANDELL D. REPKE | President | 2430 E RAND ROAD, ARLINGTON HEIGHTS, IL, 60004, USA |
| View RANDELL D. REPKE Full Report » | ||
| THOMAS A KORMAN , ASSISTANT SECRETARY | Other | 222 N LASALLE ST., CHICAGO, IL, 60601, USA |
| View THOMAS A KORMAN , ASSISTANT SECRETARY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-11-06 | 1997-11-06 | 0002372004 |
| Change of Registered Office/Agent | 1999-03-12 | 1999-03-12 | 0002372005 |
| Business Entity Report | 1999-11-29 | 1999-11-29 | 0002372006 |
| Change of Registered Office/Agent | 2001-07-09 | 2001-07-09 | 0002372007 |
| Business Entity Report | 2002-12-23 | 2002-12-23 | 0002372008 |
| Business Entity Report | 2003-10-17 | 2003-10-17 | 0002372009 |
| Business Entity Report | 2005-10-25 | 2005-10-25 | 0002372010 |
| Business Entity Report | 2007-10-04 | 2007-10-04 | 0002372011 |
| Business Entity Report | 2009-11-11 | 2009-11-11 | 0002372012 |
| Business Entity Report | 2011-11-08 | 2011-11-08 | 0002372013 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| SYBARIS CLUB OF INDIANAPOLIS, L.L.C. | 5466 W 86TH ST, INDIANAPOLIS, IN, 46268, USA | Active |
| SYBARIS CLUBS INTERNATIONAL, INC. | C/O THOMAS A KORMAN, 222 N. LASALLE ST STE 800, CHICAGO, IL, 60601, USA | Active |
| SYBARIS VENTURES ONE, LLC | 2430 E RAND RD, ARLINGTON HEIGHTS, IL, 60004, USA | Revoked |
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