QUADRANT PHS INC.
Main Information
| Company Name | QUADRANT PHS INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1996110888 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1996-11-19 |
| Original Formation Date | 1996-10-07 |
| Inactive Date | 2007-02-12 |
| Report Due Date | 2008-11-30 |
| Renewal Date | - |
| Years Due |
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
QUADRANT PHS INC. operates as a Foreign For-Profit Corporation with business ID 402320.QUADRANT PHS INC. was formed on Tuesday 19th November 1996, so this company age is twenty-seven years, five months and seventeen days. This company status is currently merged .
Principal office address of QUADRANT PHS INC. is 1645 BERGSTROM ROAD, PO BOX 367, NEENAH, WI, 54957 - 0367, USA. This address coordinates are: 44° 8' 43.9" N , 88° 29' 29.5" W.
There are currently two company principals in QUADRANT PHS INC.. They are: secretary THOMAS V BENDER, president R. JAY FINCH. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 44° 8' 43.9" N
88° 29' 29.5" W
Address
Principal Office Address: 1645 BERGSTROM ROAD, PO BOX 367, NEENAH, WI, 54957 - 0367, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 251 E. OHIO ST, STE 1100, , INDIANAPOLIS, IN, 46204 - , USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| THOMAS V BENDER | Secretary | 1645 BERGSTROM RD, NEENAH, WI, 54956 - 0000, USA |
| View THOMAS V BENDER Full Report » | ||
| R. JAY FINCH | President | 2710 AMERICAN WAY, FORT WAYNE, IN, 46899 - 0000, USA |
| View R. JAY FINCH Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-11-19 | 1996-11-19 | 0002720722 |
| Business Entity Report | 1999-01-07 | 1999-01-07 | 0002720723 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002720724 |
| Business Entity Report | 2000-11-20 | 2000-11-20 | 0002720725 |
| Business Entity Report | 2002-12-19 | 2002-12-19 | 0002720726 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002720727 |
| Business Entity Report | 2004-12-14 | 2004-12-14 | 0002720728 |
| Application for Amended Certificate of Authority | 2005-12-06 | 2005-12-06 | 0002720729 |
| Business Entity Report | 2007-02-12 | 2007-02-12 | 0002720730 |
| Articles of Merger | 2007-02-12 | 2007-02-12 | 0003973414 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| POLY HI SOLIDUR, INC. | 2005-12-06 | 2005-12-06 | 0002720729 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MENASHA CORPORATION | 1645 BERGSTROM RD., NEENAH, WI, 54956, USA | Withdrawn |
| JAMIE SEAVER GAUCHER'S DISEASE RESEARCH, INC. | 2990 Ridgeway Dr., NEENAH, WI, 54956, USA | Voluntarily Dissolved |
| ATLAS TAG AND LABEL, INC. | 2361 Indsutrial Dr., NEENAH, WI, 54957, USA | Withdrawn |
| NEENAH FOUNDRY CO | 2121 BROOKS AVE., P.O. BOX 729, NEENAH, WI, 54957 - 0729, USA | Merged |
| MCMAHON ASSOCIATES, INC. | 1445 MCMAHON DR., NEENAH, WI, 54956, USA | Active |
| AZCO ELECTRIC LTD | 2150 HOLLY RD, NEENAH, WI, 54956, USA | Revoked |
| SCA TISSUE NORTH AMERICA, LLC | 1451 MCMAHON DR, NEENAH, WI, 54957, USA | Active |
| ORBIS CORPORATION | 1645 Bergstrom Rd., NEENAH, WI, 54956, USA | Active |
| THE AZCO GROUP LTD. | 2150 Holly Rd, APPLETON, WI, 54912, USA | Withdrawn |
| QUADRANT PHS INC. | 1645 BERGSTROM ROAD, PO BOX 367, NEENAH, WI, 54957 - 0367, USA | Merged |
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