THE BLACK BROS. CO.
Main Information
| Company Name | THE BLACK BROS. CO. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1996061448 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 1996-06-26 |
| Original Formation Date | 1920-07-20 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2018-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
THE BLACK BROS. CO. operates as a Foreign For-Profit Corporation with business ID 451645.THE BLACK BROS. CO. was formed on Wednesday 26th June 1996, so this company age is twenty-seven years, ten months and eight days. This company is currently active .
Principal office address of THE BLACK BROS. CO. is 501 NINTH AVE, MENDOTA, IL, 61342, USA. This address coordinates are: 41° 32' 42.6" N , 89° 7' 16.8" W.
There are currently four company principals in THE BLACK BROS. CO.. They are: asst secretary KRISTI L CARROLL, ceo MATTHEW B Carroll, secretary Megan Kneebone, treasurer Jeff Simonton. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 41° 32' 42.6" N
89° 7' 16.8" W
Address
Principal Office Address: 501 NINTH AVE, MENDOTA, IL, 61342, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| KRISTI L CARROLL | Asst Secretary | 1405 Walnut Ave, Mendota, IL, 61342, USA |
| View KRISTI L CARROLL Full Report » | ||
| MATTHEW B Carroll | CEO | 1405 WALNUT AVE, MENDOTA, IL, 61342 - 0000, USA |
| View MATTHEW B Carroll Full Report » | ||
| Megan Kneebone | Secretary | 1104 Fourth Avenue, Mendota, IL, 61342, USA |
| View Megan Kneebone Full Report » | ||
| Jeff Simonton | Treasurer | 1708 Meriden Street, Mendota, IL, 61342, USA |
| View Jeff Simonton Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-06-26 | 1996-06-26 | 0003017527 |
| Articles of Merger | 1996-06-26 | 1996-06-26 | 0003017528 |
| Business Entity Report | 1998-06-15 | 1998-06-15 | 0003017529 |
| Business Entity Report | 2000-08-08 | 2000-08-08 | 0003017530 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003017531 |
| Business Entity Report | 2002-07-15 | 2002-07-15 | 0003017532 |
| Business Entity Report | 2004-06-15 | 2004-06-15 | 0003017533 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003017534 |
| Business Entity Report | 2006-06-20 | 2006-06-20 | 0003017535 |
| Business Entity Report | 2008-04-03 | 2008-04-03 | 0003017536 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BLACK BROS MIDWEST INC | 501 Ninth Ave., MENDOTA, IL, 61342, USA | Merged |
| CONCO INC | MENDOTA, IL, USA | Revoked |
| CONTINENTAL CASH FLOW INC | 1316 JEFFERSON, MENDOTA, IL, USA | Revoked |
| SLOAN ELECTRIC INC | 1008 Illinois Ave, MENDOTA, IL, 61342, USA | Revoked |
| THE BLACK BROS. CO. | 501 NINTH AVE, MENDOTA, IL, 61342, USA | Active |
| SPARTAN TOOL, L.L.C. | 1506 W. Division Street, Mendota, IL, 61342, USA | Active |
| ENP INVESTMENTS, LLC | 2000 W. MAIN ST., MENDOTA, IL, 61342, USA | Active |
| ENP REALTY, LLC | 2001 WEST MAIN ST, MENDOTA, IL, 61342, USA | Active |
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