MATTHEW WARREN, INC.
Main Information
| Company Name | MATTHEW WARREN, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1995101222 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1995-10-25 |
| Original Formation Date | 1995-07-21 |
| Inactive Date | 2024-05-08 |
| Report Due Date | 2017-10-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
MATTHEW WARREN, INC. operates as a Foreign For-Profit Corporation with business ID 377987.MATTHEW WARREN, INC. was formed on Wednesday 25th October 1995, so this company age is twenty-eight years, six months and seventeen days. This company is currently active .
Principal office address of MATTHEW WARREN, INC. is 9501 TECHNOLOGY BLVD, SUITE 401, ROSEMONT, IL, 60018 - 5237, USA. This address coordinates are: 41° 58' 29.1" N , 87° 51' 54.1" W.
There are currently five company principals in MATTHEW WARREN, INC.. They are: other David Golde, other CHESTER KWASNIAK, vice president Robert Rutledge, secretary Dave Franckowiak, president William Marcum. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 41° 58' 29.1" N
87° 51' 54.1" W
Address
Principal Office Address: 9501 TECHNOLOGY BLVD, SUITE 401, ROSEMONT, IL, 60018 - 5237, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| David Golde | Other | Four Embarcadero Center, Suite 1900, San Francisco, CA, 94111 - 4191, USA |
| View David Golde Full Report » | ||
| CHESTER KWASNIAK | Other | 9501 Technology Blvd, Suite 401, Rosemont, IL, 60018 - 5237, USA |
| View CHESTER KWASNIAK Full Report » | ||
| Robert Rutledge | Vice President | Four Embarcadero Center, Suite 1900, San Francisco, CA, 94111 - 4191, USA |
| View Robert Rutledge Full Report » | ||
| Dave Franckowiak | Secretary | 9501 Technology Blvd, Suite 401, Rosemont, IL, 60018 - 5237, USA |
| View Dave Franckowiak Full Report » | ||
| William Marcum | President | 9501 Technology Blvd, Suite 401, Rosemont, IL, 60018 - 5237, USA |
| View William Marcum Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1995-10-25 | 1995-10-25 | 0002569128 |
| Articles of Merger | 1996-03-20 | 1996-03-20 | 0002569129 |
| Business Entity Report | 1996-10-11 | 1996-10-11 | 0002569130 |
| Certificate of Assumed Business Name | 1997-03-25 | 1997-03-25 | 0002569131 |
| Business Entity Report | 1997-10-21 | 1997-10-21 | 0002569132 |
| Business Entity Report | 1999-11-23 | 1999-11-23 | 0002569133 |
| Business Entity Report | 2001-10-23 | 2001-10-23 | 0002569134 |
| Business Entity Report | 2003-10-09 | 2003-10-09 | 0002569135 |
| Business Entity Report | 2005-12-15 | 2005-12-15 | 0002569136 |
| Business Entity Report | 2007-09-19 | 2007-09-19 | 0002569137 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PETTIBONE CORPORATION | 2700 River Rd Suite 302, DES PLAINES, IL, 60018 - 4199, USA | Withdrawn |
| DEL FARM FOODS CO | 9701 W HIGGINS RD, ROSEMONT, IL, 60631, USA | Revoked |
| COMDISCO INC | 6111 NORTH RIVER ROAD, ROSEMONT, IL, 60018, USA | Withdrawn |
| ADVENT ELECTRONICS INC | 7110 16 LYNDON, ROSEMONT, IL, 60018, USA | Withdrawn |
| THE NATIONAL BOARD OF EXAMINERS FOR OSTEOPATHIC PHYSICIANS A | 2700 River Road, Suite 407, DES PLAINES, IL, 60018, USA | Merged |
| SENTRY HARDWARE CORPORATION | 2700 RIVER RD, DES PLAINES, IL, 60018, USA | Revoked |
| CASEY EQUIPMENT CO INC | 2700 S MT PROSPECT RD, DES PLAINES, IL, 60018, USA | Revoked |
| ILLINOIS F W D TRUCK & EQUIPMENT CO | 7128 BARRY AVE, ROSEMONT, IL, USA | Withdrawn |
| LUDLOW INDUSTRIES INC | 2200 E DEVON SUITE 220, DES PLAINES, IL, 60018, USA | Merged |
| DENALCO LEASING INC | 2340 RIVER RD, DES PLAINES, IL, USA | Revoked |
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