PRESIDIUM COMPANIES, INC.
Main Information
| Company Name |
PRESIDIUM COMPANIES, INC. |
| Foreign Legal Name |
- |
| Entity Type: |
Foreign For-Profit Corporation |
| Business Id |
1997110986 |
| Company Status |
Merged |
| Domicile State |
Delaware |
| Creation Date |
1997-11-18 |
| Original Formation Date |
1997-08-06 |
| Inactive Date |
2004-10-21 |
| Report Due Date |
2005-11-30 |
| Renewal Date |
- |
| Years Due |
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent |
CORPORATION SERVICE COMPANY
|
About Company
PRESIDIUM COMPANIES, INC. operates as a Foreign For-Profit Corporation with business ID 377148.
PRESIDIUM COMPANIES, INC. was formed on Tuesday 18th November 1997, so this company age is twenty-six years, five months and thirty days.
This
company status is currently merged .
Principal office address of PRESIDIUM COMPANIES, INC. is Tax Dept., PO Box 8264, CHICAGO, IL, 60680, USA.
There are currently two company principals in PRESIDIUM COMPANIES, INC.. They are:
secretary LEONOR DE LATORRE, president TRACEY A CARRAGHER.
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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presidium companies.
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Address
Principal Office Address: Tax Dept., PO Box 8264, CHICAGO, IL, 60680, USA
Applicant Address: -
Company Agent
| Name |
CORPORATION SERVICE COMPANY |
| Type |
Business |
| Address |
251 E OHIO ST, STE 500, INDIANAPOLIS, IN, 46204, USA |
|
CORPORATION SERVICE COMPANY
|
Incorporators
| Name |
Title |
Address |
| No records in database |
Principals
| Name |
Title |
Address |
| LEONOR DE LATORRE |
Secretary |
200 E RANDOLPH ST, CHICAGO, IL, 60601 - 6060, USA |
|
View LEONOR DE LATORRE Full Report »
|
| TRACEY A CARRAGHER |
President |
200 E RANDOLPH ST, CHICAGO, IL, 60601, USA |
|
View TRACEY A CARRAGHER Full Report »
|
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Application for Certificate of Authority |
1997-11-18 |
1997-11-18 |
0002563830 |
| Business Entity Report |
1999-12-01 |
1999-12-01 |
0002563831 |
| Change of Registered Office/Agent |
2000-09-04 |
2000-09-04 |
0002563832 |
| Business Entity Report |
2001-11-14 |
2001-11-14 |
0002563833 |
| Change of Registered Office/Agent |
2002-10-01 |
2002-10-01 |
0002563834 |
| Business Entity Report |
2003-11-25 |
2003-11-25 |
0002563835 |
| Articles of Merger |
2004-10-21 |
2004-10-21 |
0003506212 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| No records in database |
Similar Companies By Name
| Name | Address | Status |
|---|
| PRESIDIUM COMPANIES, INC. |
Tax Dept., PO Box 8264, CHICAGO, IL, 60680, USA
|
Merged
|
| PRESIDIUM DEVELOPMENT GROUP, LLC |
5005 N STATE RD 37, BLOOMINGTON, IN, 47401, USA
|
Active
|
| PRESIDIUM ENERGY, LLC |
3760 N US 31 S, STE B, TRAVERSE CITY, MI, 49685, USA
|
Revoked
|
| PRESIDIUM GENERAL CONTRACTING & MANAGEMENT GROUP INC. |
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|
Admin Dissolved
|
| PRESIDIUM HOLDINGS, INC. | |
Non-Qualified Merged
|
| PRESIDIUM, INC. |
123 N WACKER DR., CHICAGO, IL, 60606 - 0713, USA
|
Withdrawn
|
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