AMERICAN PAYMENT GUARDIAN INC.
Main Information
| Company Name | AMERICAN PAYMENT GUARDIAN INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001092400351 |
| Company Status | Withdrawn |
| Domicile State | Illinois |
| Creation Date | 2001-09-24 |
| Original Formation Date | 1996-09-25 |
| Inactive Date | 2010-10-04 |
| Report Due Date | 2011-09-30 |
| Renewal Date | - |
| Years Due |
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
AMERICAN PAYMENT GUARDIAN INC. operates as a Foreign For-Profit Corporation with business ID 469584.AMERICAN PAYMENT GUARDIAN INC. was formed on Monday 24th September 2001, so this company age is twenty-two years, seven months and four days. This company status is currently withdrawn .
Principal office address of AMERICAN PAYMENT GUARDIAN INC. is 1500 W. SHURE DRIVE, 7TH FLOOR, ARLINGTON HEIGHTS, IL, 60004, USA. This address coordinates are: 42° 8' 15" N , 88° 0' 2.8" W.
There are currently two company principals in AMERICAN PAYMENT GUARDIAN INC.. They are: secretary Margaret Kolozsy, president ADOLPH R RANIERI. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 42° 8' 15" N
88° 0' 2.8" W
Address
Principal Office Address: 1500 W. SHURE DRIVE, 7TH FLOOR, ARLINGTON HEIGHTS, IL, 60004, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Margaret Kolozsy | Secretary | 100 E. Dennis, Wheeling, IL, 60090, USA |
| View Margaret Kolozsy Full Report » | ||
| ADOLPH R RANIERI | President | 640 ROBERT YORK AVE # 307, DEERFIELD, IL, 60015, USA |
| View ADOLPH R RANIERI Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-09-24 | 2001-09-24 | 0003119319 |
| Business Entity Report | 2003-08-13 | 2003-08-13 | 0003119320 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003119321 |
| Business Entity Report | 2006-09-07 | 2006-09-07 | 0003119322 |
| Business Entity Report | 2007-09-11 | 2007-09-11 | 0003119323 |
| Business Entity Report | 2009-07-01 | 2009-07-01 | 0003119324 |
| Application for Certificate of Withdrawal | 2010-10-04 | 2010-10-04 | 0003119325 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FEDERAL-BRYANT MACHINERY COMPANY | 17 East University Dr., ARLINGTON HEIGHTS, IL, 60004, USA | Revoked |
| KENDALL CURITY INC. | 900 W UNIVERSITY, ARLINGTON HTS, IL, 60004, USA | Withdrawn |
| SFC EQUITIES INC | 3375 N ARLINGTON HTS RD SUITE C, ARLINGTON HTS, IL, 60004, USA | Revoked |
| M & E CONSTRUCTION CO INC | 615 GEORGE ST, ARLINGTON HTS, IL, USA | Revoked |
| CENTRAL TEXTILES INC | 116 W EASTMAN ST, ARLINGTON HEIGHTS, 26 | Revoked |
| ILLINOIS/REMCO INC | 1309 RAND RD, ARLINGTON HGTS, IL, USA | Revoked |
| HSBC PAY SERVICES INC. | 1421 W. SHIRE DR., SUITE 100 , Arlington Heights, IL, 60004 - 100, USA | Active |
| AEGIS SERVICES, LTD. | 402 S GIBBONS AVE, ARLINGTON HEIGHTS, IL, 60004, USA | Revoked |
| PRO FASTENING SYSTEMS, INC. | 44 E University Dr, ARLINGTON HEIGHTS, IL, 60004, USA | Active |
| COMMERCIAL VENTURE GROUP, INC. | 3255 N. Arlington Hts. Rd., Suite 512, ARLINGTON HTS., IL, 60004, USA | Admin Dissolved |
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