FLEXIBLE BENEFIT SERVICE CORPORATION
Main Information
| Company Name | FLEXIBLE BENEFIT SERVICE CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003082600137 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 2003-08-25 |
| Original Formation Date | 1988-06-22 |
| Inactive Date | 2024-05-15 |
| Report Due Date | 2017-08-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent |
View CENTRAL INDIANA PARALEGAL SERVICE LLC Full Report »
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About Company
FLEXIBLE BENEFIT SERVICE CORPORATION operates as a Foreign For-Profit Corporation with business ID 498505.FLEXIBLE BENEFIT SERVICE CORPORATION was formed on Monday 25th August 2003, so this company age is twenty years, eight months and twenty-one days. This company is currently active .
Principal office address of FLEXIBLE BENEFIT SERVICE CORPORATION is 10275 W HIGGINS RD, STE 500, ROSEMONT, IL, 60018, USA. This address coordinates are: 41° 59' 44.8" N , 87° 53' 0.8" W.
There are currently two company principals in FLEXIBLE BENEFIT SERVICE CORPORATION. They are: ceo ALLEN A WISHNER, president JOHN DIVITO. This company agent is CENTRAL INDIANA PARALEGAL SERVICE LLC. According to the register, this agent type is Business.
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GPS
Data: 41° 59' 44.8" N
87° 53' 0.8" W
Address
Principal Office Address: 10275 W HIGGINS RD, STE 500, ROSEMONT, IL, 60018, USAApplicant Address: -
Company Agent
| Name | CENTRAL INDIANA PARALEGAL SERVICE LLC |
| Type | Business |
| Address | 3310 BUSY BEE LANE, INDIANAPOLIS, IN, 46227, USA |
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View CENTRAL INDIANA PARALEGAL SERVICE LLC Full Report »
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| ALLEN A WISHNER | CEO | 10275 W HIGGINS RD, STE 500, ROSEMONT, IL, 60018, USA |
| View ALLEN A WISHNER Full Report » | ||
| JOHN DIVITO | President | 10275 W HIGGINS RD, STE 500, ROSEMONT, IL, 60018, USA |
| View JOHN DIVITO Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-08-25 | 2003-08-25 | 0003273353 |
| Resignation of Registered Agent | 2004-10-01 | 2004-10-01 | 0003273354 |
| Change of Registered Office/Agent | 2006-08-23 | 2006-08-23 | 0003273355 |
| Business Entity Report | 2006-09-05 | 2006-09-05 | 0003273356 |
| Business Entity Report | 2007-08-20 | 2007-08-20 | 0003273357 |
| Change of Registered Office/Agent | 2009-05-01 | 2009-05-01 | 0003273358 |
| Business Entity Report | 2009-08-31 | 2009-08-31 | 0003273359 |
| Business Entity Report | 2011-09-01 | 2011-09-01 | 0003273360 |
| Business Entity Report | 2013-08-07 | 2013-08-07 | 0003273361 |
| Change of Registered Office/Agent | 2014-08-25 | 2014-08-25 | 0003273362 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PETTIBONE CORPORATION | 2700 River Rd Suite 302, DES PLAINES, IL, 60018 - 4199, USA | Withdrawn |
| DEL FARM FOODS CO | 9701 W HIGGINS RD, ROSEMONT, IL, 60631, USA | Revoked |
| COMDISCO INC | 6111 NORTH RIVER ROAD, ROSEMONT, IL, 60018, USA | Withdrawn |
| ADVENT ELECTRONICS INC | 7110 16 LYNDON, ROSEMONT, IL, 60018, USA | Withdrawn |
| THE NATIONAL BOARD OF EXAMINERS FOR OSTEOPATHIC PHYSICIANS A | 2700 River Road, Suite 407, DES PLAINES, IL, 60018, USA | Merged |
| SENTRY HARDWARE CORPORATION | 2700 RIVER RD, DES PLAINES, IL, 60018, USA | Revoked |
| CASEY EQUIPMENT CO INC | 2700 S MT PROSPECT RD, DES PLAINES, IL, 60018, USA | Revoked |
| ILLINOIS F W D TRUCK & EQUIPMENT CO | 7128 BARRY AVE, ROSEMONT, IL, USA | Withdrawn |
| LUDLOW INDUSTRIES INC | 2200 E DEVON SUITE 220, DES PLAINES, IL, 60018, USA | Merged |
| DENALCO LEASING INC | 2340 RIVER RD, DES PLAINES, IL, USA | Revoked |
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| FLEXIBLE BENEFIT SERVICE CORPORATION | 10275 W HIGGINS RD, STE 500, ROSEMONT, IL, 60018, USA | Active |
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