AMERICAN MATTRESS OF INDIANA, INC.
Main Information
| Company Name | AMERICAN MATTRESS OF INDIANA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003021800738 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 2003-01-31 |
| Original Formation Date | 2002-08-23 |
| Inactive Date | 2024-05-15 |
| Report Due Date | 2017-01-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
AMERICAN MATTRESS OF INDIANA, INC. operates as a Foreign For-Profit Corporation with business ID 516804.AMERICAN MATTRESS OF INDIANA, INC. was formed on Friday 31st January 2003, so this company age is twenty-one years, three months and seventeen days. This company is currently active .
Principal office address of AMERICAN MATTRESS OF INDIANA, INC. is 2350 PINEHURST BLVD., ADDISON, IL, 60101, USA. This address coordinates are: 41° 57' 7.4" N , 88° 2' 56.4" W.
There are currently two company principals in AMERICAN MATTRESS OF INDIANA, INC.. They are: president Michael Kenna, secretary Frank Demaio. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 41° 57' 7.4" N
88° 2' 56.4" W
Address
Principal Office Address: 2350 PINEHURST BLVD., ADDISON, IL, 60101, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Michael Kenna | President | 2350 Pinehurst Blvd., Addison, IL, 60101, USA |
| View Michael Kenna Full Report » | ||
| Frank Demaio | Secretary | 2350 Pinehurst Blvd., Addison, IL, 60101, USA |
| View Frank Demaio Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-01-31 | 2003-01-31 | 0003368017 |
| Business Entity Report | 2006-01-23 | 2006-01-23 | 0003368018 |
| Certificate of Assumed Business Name | 2006-10-11 | 2006-10-11 | 0003368019 |
| Business Entity Report | 2007-01-29 | 2007-01-29 | 0003368020 |
| Change of Registered Office/Agent | 2007-03-15 | 2007-03-15 | 0003368021 |
| Business Entity Report | 2008-11-05 | 2008-11-05 | 0003368022 |
| Business Entity Report | 2010-11-23 | 2010-11-23 | 0003368023 |
| Business Entity Report | 2013-01-15 | 2013-01-15 | 0003368024 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003368025 |
| Business Entity Report | 2015-01-13 | 2015-01-13 | 0003368026 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MAINTENANCE COATING COMPANY | 445 KAY AVE, ADDISON, IL, USA | Revoked |
| GRAFYX AUDIO PRODUCTS INC | 1550 W FULLERTON, ADDISON, IL, USA | Revoked |
| WESTERN ENGINE COMPANY | 500 S LOMBARD RD, ADDISON, IL, USA | Revoked |
| VAC-MATIC CORPORATION | 2 SOUTH LINCOLN AVE, ADDISON, IL, 60101, USA | Revoked |
| INSTRUMENTATION SERVICES INC | 743 ANNORENO DR, ADDISON, IL, 60101, USA | Withdrawn |
| PROCESS SALES INC | 743 ANNORENO DR, ADDISON, IL, 60101, USA | Withdrawn |
| SPESCO INC | 133 S RT 53, ADDISON, IL, USA | Revoked |
| WILLIAMS INSULATION COMPANY OF ILLINOIS | 1550 W FULLERTON, ADDISON, IL, USA | Revoked |
| HEICO INC | 145 N. Swift Rd., ADDISON, IL, 60101, USA | Merged |
| CAREER APPARELS INC | 914 S WESTWOOD DR, ADDISON, IL, USA | Revoked |
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