LAGASSE, INC.
Main Information
| Company Name | LAGASSE, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1996100590 |
| Company Status | Merged |
| Domicile State | Louisiana |
| Creation Date | 1996-10-08 |
| Original Formation Date | 1958-12-10 |
| Inactive Date | 2013-04-08 |
| Report Due Date | 2014-10-31 |
| Renewal Date | - |
| Years Due |
2014/2015,
2016/2017
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
LAGASSE, INC. operates as a Foreign For-Profit Corporation with business ID 358093.LAGASSE, INC. was formed on Tuesday 8th October 1996, so this company age is twenty-seven years, seven months and four days. This company status is currently merged .
Principal office address of LAGASSE, INC. is ONE PARKWAY NORTH BLVD, STE 100, DEERFIELD, IL, 60015, USA. This address coordinates are: 42° 9' 49.8" N , 87° 52' 34.8" W.
There are currently five company principals in LAGASSE, INC.. They are: director P. CODY PHIPPS, director FAREED A. KHAN, director STEPHEN A. SCHULTZ, secretary ERIC A. BLANCHARD, president PAUL BARRETT. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 42° 9' 49.8" N
87° 52' 34.8" W
Address
Principal Office Address: ONE PARKWAY NORTH BLVD, STE 100, DEERFIELD, IL, 60015, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 500, Indianapolis, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| P. CODY PHIPPS | Director | ONE PARKWAY NORTH BLVD, STE 100, DEERFIELD, IL, 60015, USA |
| View P. CODY PHIPPS Full Report » | ||
| FAREED A. KHAN | Director | ONE PARKWAY NORTH BLVD, STE 100, DEERFIELD, IL, 60015, USA |
| View FAREED A. KHAN Full Report » | ||
| STEPHEN A. SCHULTZ | Director | ONE PARKWAY NORTH BLVD, STE 100, DEERFIELD, IL, 60015, USA |
| View STEPHEN A. SCHULTZ Full Report » | ||
| ERIC A. BLANCHARD | Secretary | ONE PARKWAY NORTH BLVD, STE 100, DEERFIELD, IL, 60015, USA |
| View ERIC A. BLANCHARD Full Report » | ||
| PAUL BARRETT | President | ONE PARKWAY NORTH BLVD, STE 100, DEERFIELD, IL, 60015, USA |
| View PAUL BARRETT Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-10-08 | 1996-10-08 | 0002438250 |
| Business Entity Report | 1998-11-12 | 1998-11-12 | 0002438251 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002438252 |
| Business Entity Report | 2000-12-12 | 2000-12-12 | 0002438253 |
| Application for Amended Certificate of Authority | 2001-02-02 | 2001-02-02 | 0002438254 |
| Business Entity Report | 2002-11-04 | 2002-11-04 | 0002438255 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002438256 |
| Change of Principal Address | 2006-07-05 | 2006-07-05 | 0002438257 |
| Business Entity Report | 2006-08-23 | 2006-08-23 | 0002438258 |
| Business Entity Report | 2006-10-30 | 2006-10-30 | 0002438259 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| LAGASSE BROS., INC. | 2001-02-02 | 2001-02-02 | 0002438254 |
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 |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| LAGASSE, INC. | ONE PARKWAY NORTH BLVD, STE 100, DEERFIELD, IL, 60015, USA | Merged |
| LAGASSE, LLC | Non-Qualified Merged | |
| LAGASSE, LLC | ONE PARKWAY NORTH BLVD., DEEFIELD, IL, 60015, USA | Merged |
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