DURASOL SYSTEMS, INC.
Main Information
| Company Name | DURASOL SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000020300155 |
| Company Status | Merged |
| Domicile State | New York |
| Creation Date | 2000-02-03 |
| Original Formation Date | 1984-02-06 |
| Inactive Date | 2007-01-23 |
| Report Due Date | 2008-02-29 |
| Renewal Date | - |
| Years Due |
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
DURASOL SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 479550.DURASOL SYSTEMS, INC. was formed on Thursday 3rd February 2000, so this company age is twenty-four years, three months and seventeen days. This company status is currently merged .
Principal office address of DURASOL SYSTEMS, INC. is 845 LARCH AVE, ELMHURST, IL, 60126, USA. This address coordinates are: 41° 55' 30.7" N , 87° 56' 34.5" W.
There are currently five company principals in DURASOL SYSTEMS, INC.. They are: president Craig Dowden, ceo Scott Mordell, treasurer Colleen O'Connor, vice president Mary Wong, secretary DAVID L. FILKIN. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 41° 55' 30.7" N
87° 56' 34.5" W
Address
Principal Office Address: 845 LARCH AVE, ELMHURST, IL, 60126, 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 |
|---|---|---|
| Craig Dowden | President | 225 Tower Drive, Middletown, NY, 10941, USA |
| View Craig Dowden Full Report » | ||
| Scott Mordell | CEO | 845 Larch Avenue, Elmhurst, IL, 60126, USA |
| View Scott Mordell Full Report » | ||
| Colleen O'Connor | Treasurer | 845 Larch Avenue, Elmhurst, IL, 60126, USA |
| View Colleen O'Connor Full Report » | ||
| Mary Wong | Vice President | 845 Larch Avenue, Elmhurst, IL, 60126, USA |
| View Mary Wong Full Report » | ||
| DAVID L. FILKIN | Secretary | 845 LARCH AVE, ELMHURST, IL, 60126, USA |
| View DAVID L. FILKIN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-02-03 | 2000-02-03 | 0003173526 |
| Certificate of Assumed Business Name | 2000-03-08 | 2000-03-08 | 0003173527 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003173528 |
| Certificate of Assumed Business Name | 2000-12-06 | 2000-12-06 | 0003173529 |
| Business Entity Report | 2002-02-20 | 2002-02-20 | 0003173530 |
| Cancellation of Assumed Business Name | 2002-04-19 | 2002-04-19 | 0003173531 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003173532 |
| Business Entity Report | 2005-02-24 | 2005-02-24 | 0003173533 |
| Business Entity Report | 2006-02-13 | 2006-02-13 | 0003173534 |
| Articles of Merger | 2007-01-23 | 2007-01-23 | 0004303655 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| THE CLAUDE H HURLEY COMPANY | 479 SPRING RD, ELMHURST, IL, USA | Revoked |
| J R Y CONSTRUCTION CORP | 679 W NORTH AVE, ELMHURST, IL, USA | Revoked |
| SUPERIOR SOUNDS INC | 740 N LARCH AVE, ELMHURST, IL, 60126, USA | Active |
| SUNSHINE BISCUITS INC | 677 Larch Ave., ELMHURST, IL, 60126, USA | Merged |
| S & S AUTOMOTIVE INC | 740 N LARCH AVE, ELMHURST, IL, 60126, USA | Active |
| PATTEN INDUSTRIES INC | 635 W LAKE STREET, Elmhurst, IL, 60126, USA | Active |
| PHILA EQUIPMENT SALES CO | 449 W FULLERTON AVE, ELMHURST, IL, USA | Revoked |
| DA-LITE SCREEN COMPANY LLC | 845 N LARCH AVE, ELMHURST, IL, 60126, USA | Merged |
| LASALLE ST SECURITIES INC | 940 N INDUSTRIAL DR., ELMHURST, IL, 60126, USA | Withdrawn |
| A A A SERVICES INC OF INDIANA | 614 N. Michigan, ELMHURST, IL, 60126, USA | Admin Dissolved |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| DURASOL SYSTEMS, INC. | 845 LARCH AVE, ELMHURST, IL, 60126, USA | Merged |
| DURASOL SYSTEMS, LLC | Non-Qualified Merged |
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