JOSEPH J. HENDERSON & SON, INC.
Main Information
| Company Name | JOSEPH J. HENDERSON & SON, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000080100123 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 2000-07-31 |
| Original Formation Date | 1971-07-27 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2018-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent |
View REGISTERED AGENT SOLUTIONS, INC. Full Report »
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About Company
JOSEPH J. HENDERSON & SON, INC. operates as a Foreign For-Profit Corporation with business ID 405625.JOSEPH J. HENDERSON & SON, INC. was formed on Monday 31st July 2000, so this company age is twenty-three years, nine months and six days. This company is currently active .
Principal office address of JOSEPH J. HENDERSON & SON, INC. is 4288 OLD GRAND AVE, GURNEE, IL, 60031, USA. This address coordinates are: 42° 22' 17.4" N , 87° 54' 33.6" W.
There are currently three company principals in JOSEPH J. HENDERSON & SON, INC.. They are: secretary Mary Ellen Henderson, treasurer Thomas Henderson, president David A Henderson. This company agent is REGISTERED AGENT SOLUTIONS, INC.. According to the register, this agent type is Business.
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GPS
Data: 42° 22' 17.4" N
87° 54' 33.6" W
Address
Principal Office Address: 4288 OLD GRAND AVE, GURNEE, IL, 60031, USAApplicant Address: -
Company Agent
| Name | REGISTERED AGENT SOLUTIONS, INC. |
| Type | Business |
| Address | 120 E MARKET STREET, STE 808, INDIANAPOLIS, IN, 46204, USA |
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View REGISTERED AGENT SOLUTIONS, INC. Full Report »
|
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Mary Ellen Henderson | Secretary | 4288 Old Grand Avenue, Gurnee, IL, 60031, USA |
| View Mary Ellen Henderson Full Report » | ||
| Thomas Henderson | Treasurer | 4288 Old Grand Avenue, Gurnee, IL, 60031, USA |
| View Thomas Henderson Full Report » | ||
| David A Henderson | President | 4288 Old Grand Avenue, Gurnee, IL, 60031, USA |
| View David A Henderson Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-07-31 | 2000-07-31 | 0002740775 |
| Business Entity Report | 2002-08-08 | 2002-08-08 | 0002740776 |
| Business Entity Report | 2007-07-20 | 2007-07-20 | 0002740777 |
| Business Entity Report | 2008-05-27 | 2008-05-27 | 0002740778 |
| Business Entity Report | 2010-07-29 | 2010-07-29 | 0002740779 |
| Change of Registered Office/Agent | 2011-06-14 | 2011-06-14 | 0002740780 |
| Business Entity Report | 2012-07-27 | 2012-07-27 | 0002740781 |
| Change of Registered Office/Agent | 2012-12-13 | 2012-12-13 | 0002740782 |
| Business Entity Report | 2014-07-15 | 2014-07-15 | 0002740783 |
| Business Entity Report | 2016-06-15 | 2016-06-15 | 0007335795 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| WILLIAM A RANDOLPH, INC. | 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 60031, USA | Active |
| UC-1, INC. | 1425 Tri-State Pkwy, Suite 100, GURNEE, IL, 60031, USA | Admin Dissolved |
| UC-1 FINANCE COMPANY | 1425 Tri-State Pkwy, Suite 100, GURNEE, IL, 60031, USA | Admin Dissolved |
| TOMAS SALES, INC. | 401 HUNT CLUB ROAD #113, GURNEE, IL, 60031, USA | Active |
| EAGLE FINANCE CORP. | 1425 Tri-State Pkwy., Ste. 140, GURNEE E, IL, 60031, USA | Revoked |
| DUCTS UNLIMITED, INC. | 3851 CLEARVIEW CT, GURNEE, IL, 60031 - 1247, USA | Active |
| JOSEPH J. HENDERSON & SON, INC. | 4288 OLD GRAND AVE, GURNEE, IL, 60031, USA | Active |
| UNIVERSAL FINANCE, INC. | 1425 Tri-State Pkwy, Suite 100, GURNEE, IL, 60031, USA | Revoked |
| SCC CLEANING COMPANY, INC. | 830 MAGNOLIA, P. O. BOX 711, GURNEE, IL, 60031, USA | Revoked |
| FLAVORSOURCE FOODS, INC. | 2075 SWANSON CT, GURNEE, IL, 60031, USA | Revoked |
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