COMPOSITES ONE LLC
Main Information
| Company Name |
COMPOSITES ONE LLC |
| Foreign Legal Name |
- |
| Entity Type: |
Foreign Limited Liability Company |
| Business Id |
1998122245 |
| Company Status |
Active |
| Domicile State |
Rhode Island |
| Creation Date |
1998-12-30 |
| Original Formation Date |
1993-09-24 |
| Inactive Date |
2024-05-02 |
| Report Due Date |
2018-12-31 |
| Renewal Date |
- |
| Years Due |
|
| Company Agent |
CORPORATION SERVICE COMPANY
|
About Company
COMPOSITES ONE LLC operates as a Foreign Limited Liability Company with business ID 413063.
COMPOSITES ONE LLC was formed on Wednesday 30th December 1998, so this company age is twenty-five years, four months and six days.
This
company is currently active .
Principal office address of COMPOSITES ONE LLC is P O BOX 3208, ARLINGTON HEIGHTS, IL, 60006 - 3208, USA.
This address coordinates are: 42° 5' 24" N , 87° 58' 48" W.
There are currently four company principals in COMPOSITES ONE LLC. They are:
president Leon Garoufalis, secretary Nancy Dehmlow, ceo Steven L. Dehmlow, cfo Albert J Dobbeck.
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Individual.
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GPS
Data: 42° 5' 24" N
87° 58' 48" W
Address
Principal Office Address: P O BOX 3208, ARLINGTON HEIGHTS, IL, 60006 - 3208, USA
Applicant Address: -
Company Agent
| Name |
CORPORATION SERVICE COMPANY |
| Type |
Individual |
| Address |
251 EAST OHIO STREET STE 500, INDPLS, IN, 46204 - 0000, USA |
|
CORPORATION SERVICE COMPANY
|
Incorporators
| Name |
Title |
Address |
| No records in database |
Principals
| Name |
Title |
Address |
| Leon Garoufalis |
President |
85 W. Algonquin Rd., Arlington Heights, IL, 60005 - 4432, USA |
|
View Leon Garoufalis Full Report »
|
| Nancy Dehmlow |
Secretary |
85 W. Algonquin Rd., Arlington Heights, IL, 60005 - 4432, USA |
|
View Nancy Dehmlow Full Report »
|
| Steven L. Dehmlow |
CEO |
85 W. Algonquin Rd., Arlington Heights, IL, 60005 - 4432, USA |
|
View Steven L. Dehmlow Full Report »
|
| Albert J Dobbeck |
CFO |
85 W. Algonquin Rd., Ste. 600, Arlington Heights, IL, 60005, USA |
|
View Albert J Dobbeck Full Report »
|
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Application for Certificate of Authority |
1998-12-30 |
1998-12-30 |
0002786305 |
| Certificate of Assumed Business Name |
1998-12-30 |
1998-12-30 |
0002786304 |
| Application for Amended Certificate of Authority |
1999-04-14 |
1999-04-14 |
0002786306 |
| Business Entity Report |
2000-11-28 |
2000-11-28 |
0002786307 |
| Business Entity Report |
2002-12-16 |
2002-12-16 |
0002786308 |
| Change of Registered Office/Agent |
2003-09-09 |
2003-08-18 |
0002786309 |
| Business Entity Report |
2004-12-13 |
2004-12-13 |
0002786310 |
| Business Entity Report |
2006-12-14 |
2006-12-14 |
0002786311 |
| Business Entity Report |
2008-10-01 |
2008-10-01 |
0002786312 |
| Business Entity Report |
2010-11-09 |
2010-11-09 |
0002786313 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| RP ASSOCIATES, L.L.C. |
1999-04-14 |
1999-04-14 |
0002786306 |
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| Name | Address | Status |
|---|
| COMPOSITES ONE LLC |
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|
Active
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