SYVA COMPANY
Main Information
| Company Name | SYVA COMPANY |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1996011335 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1996-01-23 |
| Original Formation Date | 1985-04-18 |
| Inactive Date | 2003-12-16 |
| Report Due Date | 2004-01-31 |
| Renewal Date | - |
| Years Due |
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | C T Corporation System |
About Company
SYVA COMPANY operates as a Foreign For-Profit Corporation with business ID 465115.SYVA COMPANY was formed on Tuesday 23rd January 1996, so this company age is twenty-eight years, three months and twenty-two days. This company status is currently merged .
Principal office address of SYVA COMPANY is 1717 DEERFIELD RD., DEERFIELD, IL, 60015, USA. This address coordinates are: 42° 9' 53.4" N , 87° 52' 22.7" W.
There are currently two company principals in SYVA COMPANY. They are: secretary LOUISE S. PEARSON, president JAMES REID-ANDERSON. This company agent is C T Corporation System. According to the register, this agent type is Business.
Check more syva companies.
QR Code
Scan QR Code below with qrcode app on your smarthpone to get SYVA COMPANY data.
SYVA COMPANY on map
GPS
Data: 42° 9' 53.4" N
87° 52' 22.7" W
Address
Principal Office Address: 1717 DEERFIELD RD., DEERFIELD, IL, 60015, USAApplicant Address: -
Company Agent
| Name | C T Corporation System |
| Type | Business |
| Address | 36 S. Pennsylvania Street, Suite 700, Indianapolis, IN, 46204, USA |
| C T Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| LOUISE S. PEARSON | Secretary | 1717 DEERFIELD RD., DEERFIELD, IL, 60015 - 0000, USA |
| View LOUISE S. PEARSON Full Report » | ||
| JAMES REID-ANDERSON | President | 1717 DEERFIELD RD., DEERFIELD, IL, 60015 - 0000, USA |
| View JAMES REID-ANDERSON Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-01-23 | 1996-01-23 | 0003094304 |
| Application for Amended Certificate of Authority | 1998-01-22 | 1998-01-22 | 0003094306 |
| Business Entity Report | 2000-05-01 | 2000-05-01 | 0003094307 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003094308 |
| Business Entity Report | 2002-02-26 | 2002-02-26 | 0003094309 |
| Articles of Merger | 2003-12-16 | 2003-12-16 | 0003420073 |
| Articles of Merger | 2003-12-16 | 2003-12-16 | 0003094310 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| BEHRING DIAGNOSTICS INC. | 1998-01-22 | 1998-01-22 | 0003094306 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CARDIOPULMONARY PERFUSION RESOURCES, LTD.--MIDWEST | One Baxter Parkway, DEERFIELD, IL, 60015, USA | Merged |
| INTERCOM PHARMACY SYSTEMS INC | 200 WILMOT RD, DEERFIELD, IL, USA | Revoked |
| STS CONSULTANTS LTD | 111 PFINGSTEN RD, NORTHBROOK, IL, USA | Revoked |
| BAXTER HEALTHCARE CORPORATION | One Baxter Parkway, Deerfield, IL, 60015, USA | Active |
| WALGREEN WOODMAR INC | 300 Wilmot Rd., DEERFIELD, IL, 60015, USA | Voluntarily Dissolved |
| DART INDUSTRIES INC | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015, USA | Withdrawn |
| NOVUS CREDIT SERVICES INC. | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA | Withdrawn |
| C F INDUSTRIES INC | 4 NORTH PARKWAY, SUITE 400, DEERFIELD, IL, 60015 - 8402, USA | Withdrawn |
| ESSENDANT CO. | ONE PARKWAY NORTH BLVD, SUITE 100, DEERFIELD, IL, 60015, USA | Active |
| GRENADA ADVERTISING AGENCY INC | 200 WILMOT RD, DEERFIELD, IL, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| SYVA COMPANY | 3401 HILLVIEW AVE A1-112A, PALO ALTO, CA, 94304, USA | Merged |
| SYVA COMPANY | 1717 DEERFIELD RD., DEERFIELD, IL, 60015, USA | Merged |
| SYVA DIAGNOSTICS HOLDING COMPANY | Non-Qualified Merged | |
| SYVA DIAGNOSTICS HOLDING COMPANY | Non-Qualified Merged |
Be the first to comment