BENEFIT SYSTEMS & SERVICES-A DIVISION OF DUKANE CORPORATION
Main Information
| Company Name | BENEFIT SYSTEMS & SERVICES-A DIVISION OF DUKANE CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1993060791 |
| Company Status | Withdrawn |
| Domicile State | Illinois |
| Creation Date | 1993-06-15 |
| Original Formation Date | 1986-02-28 |
| Inactive Date | 2009-07-14 |
| Report Due Date | 2011-06-30 |
| Renewal Date | - |
| Years Due |
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
BENEFIT SYSTEMS & SERVICES-A DIVISION OF DUKANE CORPORATION operates as a Foreign For-Profit Corporation with business ID 385547.BENEFIT SYSTEMS & SERVICES-A DIVISION OF DUKANE CORPORATION was formed on Tuesday 15th June 1993, so this company age is thirty years, ten months and eighteen days. This company status is currently withdrawn .
Principal office address of BENEFIT SYSTEMS & SERVICES-A DIVISION OF DUKANE CORPORATION is 760 Pasquinelli Dr., Suite 320, WESTMONT, IL, 60559 - 5555, USA. This address coordinates are: 41° 48' 50.6" N , 87° 57' 9.9" W.
There are currently two company principals in BENEFIT SYSTEMS & SERVICES-A DIVISION OF DUKANE CORPORATION. They are: president CARMEN J. MORREALE, secretary FAITH MORREALE. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 41° 48' 50.6" N
87° 57' 9.9" W
Address
Principal Office Address: 760 Pasquinelli Dr., Suite 320, WESTMONT, IL, 60559 - 5555, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 EAST OHIO STREET, SUITE 500, Indianapolis, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| CARMEN J. MORREALE | President | 760 Pasquinelli Dr., Suite 320, WESTMONT, IL, 60559 - 5555, USA |
| View CARMEN J. MORREALE Full Report » | ||
| FAITH MORREALE | Secretary | 760 Pasquinelli Dr., SUITE 320, WESTMONT, IL, 60559, USA |
| View FAITH MORREALE Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1993-06-15 | 1993-06-15 | 0002617137 |
| Business Entity Report | 1994-06-16 | 1994-06-16 | 0002617138 |
| Business Entity Report | 1995-05-31 | 1995-05-31 | 0002617139 |
| Business Entity Report | 1996-06-03 | 1996-06-03 | 0002617140 |
| Business Entity Report | 1997-06-06 | 1997-06-06 | 0002617141 |
| Business Entity Report | 1999-06-22 | 1999-06-22 | 0002617142 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002617143 |
| Business Entity Report | 2001-06-08 | 2001-06-08 | 0002617144 |
| Business Entity Report | 2003-06-30 | 2003-06-30 | 0002617145 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002617146 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| BENEFIT SYSTEMS AND SERVICES, INC. | 2008-03-20 | 2008-03-20 | 0002617150 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BAKER CASH REGISTER COMPANY INC | 778 BURR OAK DRIVE, WESTMONT, IL, 60559, USA | Revoked |
| TRI-LAND PROPERTIES, INC. | ONE EAST OAK HILL DRIVE, STE 302, WESTMONT, IN, 60559, USA | Active |
| M J CORBOY COMPANY | 32 W. Burlington Ave., Ste. 3, WESTMONT, IL, 60559, USA | Revoked |
| WATERFOWLING SPECIALTIES INC | 650 Blackhawk Dr., WESTMONT, IL, 60559, USA | Admin Dissolved |
| NORTHWEST OIL & DEVELOPMENT INC | 4112 ADAMS STREET, WESTMONT, IL, 60559, USA | Revoked |
| INTERPOINT CORPORATION | 825 N CASS, WESTMONT, IL, USA | Revoked |
| GREAT AMERICAN MARKETING/MARKETING UNLIMITED | 825 N CASS AVENUE, WESTMONT, IL, 60559, USA | Revoked |
| KPRG & ASSOCIATES, INC. | 414 PLAZA DR., UNIT #106, WESTMONT, IL, 60559, USA | Active |
| THE GREAT AMERICAN BAGEL WS INC. | 519 N. Cass Avenue, Suite 1 West, WESTMONT, IL, 60559, USA | Withdrawn |
| AUTOFINANACE GROUP, INC. | 601 Oakmont Lane, Suite 110, WESTMONT, IL, 60559, USA | Withdrawn |
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