EXECUTIVE EXPRESS, INC.
Main Information
| Company Name | EXECUTIVE EXPRESS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997050306 |
| Company Status | Revoked |
| Domicile State | Illinois |
| Creation Date | 1997-05-06 |
| Original Formation Date | 1990-12-26 |
| Inactive Date | 2001-02-06 |
| Report Due Date | 1999-05-31 |
| Renewal Date | - |
| Years Due |
1999/2000,
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | Corporation Service Company |
About Company
EXECUTIVE EXPRESS, INC. operates as a Foreign For-Profit Corporation with business ID 530197.EXECUTIVE EXPRESS, INC. was formed on Tuesday 6th May 1997, so this company age is twenty-six years, eleven months and twenty-two days. This company status is currently revoked .
Principal office address of EXECUTIVE EXPRESS, INC. is 2920 N Arlington Heights Rd, ARLINGTON HEIGHTS, IL, 60004, USA. This address coordinates are: 42° 7' 48.1" N , 87° 58' 52.6" W.
There are currently two company principals in EXECUTIVE EXPRESS, INC.. They are: president Martin Kwitschau, secretary Edmund A Eisenberg. This company agent is Corporation Service Company. According to the register, this agent type is Business.
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EXECUTIVE EXPRESS, INC. on map
GPS
Data: 42° 7' 48.1" N
87° 58' 52.6" W
Address
Principal Office Address: 2920 N Arlington Heights Rd, ARLINGTON HEIGHTS, IL, 60004, USAApplicant Address: -
Company Agent
| Name | Corporation Service Company |
| Type | Business |
| Address | 251 E Ohio St, Ste 500, INDPLS, IN, 46204 - 0000, |
| Corporation Service Company | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Martin Kwitschau | President | 2920 N Arlington Heights, ARLINGTON HEIGHTS, IL, 60004 - 0000, USA |
| View Martin Kwitschau Full Report » | ||
| Edmund A Eisenberg | Secretary | 2920 N Arlington Heights, ARLINGTON HEIGHTS, IL, 60004 - 0000, USA |
| View Edmund A Eisenberg Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-05-06 | 1997-05-06 | 0003435965 |
| Certificate of Assumed Business Name | 1997-05-08 | 1997-05-08 | 0003435966 |
| Certificate of Assumed Business Name | 1997-05-08 | 1997-05-08 | 0003435967 |
| Certificate of Assumed Business Name | 1997-05-12 | 1997-05-12 | 0003435968 |
| Revocation of Certificate of Authority | 2001-02-06 | 2001-02-06 | 0003435969 |
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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| EXECUTIVE & PROFESSIONAL CAR CARE SERVICES, INC. | Admin Dissolved | |
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| EXECUTIVE 21, LLC | 7649 N 600 W, MCCORDSVILLE, IN, 46055, USA | Active |
| EXECUTIVE 500, INC. | 4000 E 96th St, Ste 200, INDPLS, IN, 46240, USA | Admin Dissolved |
| EXECUTIVE ABDUCTION LLC | 13277 N. Illinois Street, Ste. 100, Carmel, IN, 46032, USA | Admin Dissolved |
| EXECUTIVE ACCEPTANCE CORPORATION | Revoked | |
| EXECUTIVE ACCOMODATIONS, INCORPORATED | P.O. BOX 3868, CARMEL, IN, 46082, USA | Active |
| EXECUTIVE ACCOMODATIONS, LLC | P.O. Box 3868, Carmel, IN, 46082, USA | Active |
| EXECUTIVE ACCOUNT SERVICES INC | PO BOX 22038, INDIANAPOLIS, IN, 46222, USA | Admin Dissolved |
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