PREMIUM ARMORED SERVICES, INC.
Main Information
| Company Name | PREMIUM ARMORED SERVICES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1999041223 |
| Company Status | Revoked |
| Domicile State | Delaware |
| Creation Date | 1999-04-19 |
| Original Formation Date | 1999-03-15 |
| Inactive Date | 2010-12-15 |
| Report Due Date | 2009-04-30 |
| Renewal Date | - |
| Years Due |
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
PREMIUM ARMORED SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 530480.PREMIUM ARMORED SERVICES, INC. was formed on Monday 19th April 1999, so this company age is twenty-five years, one month. This company status is currently revoked .
Principal office address of PREMIUM ARMORED SERVICES, INC. is 777 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559, USA. This address coordinates are: 41° 49' 10.8" N , 87° 57' 23.4" W.
There are currently five company principals in PREMIUM ARMORED SERVICES, INC.. They are: president Frederick P. Wich, secretary Frederick W. Stein, director David Tolmie, director Scott F. Meadow, director Frederick P. Wich. There are currently one company incorporators in PREMIUM ARMORED SERVICES, INC.. They are: incorporator James W. Guthrie.
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 41° 49' 10.8" N
87° 57' 23.4" W
Address
Principal Office Address: 777 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 EAST OHIO ST, STE 500, Indianapolis, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| James W. Guthrie | Incorporator | 777 Oakmont Ln., WESTMONT, IL, 60559 - 0000, USA |
Principals
| Name | Title | Address |
|---|---|---|
| Frederick P. Wich | President | 777 Oakmont Lane, Suite 100, Westmont, IL, 60559 - 0000, USA |
| View Frederick P. Wich Full Report » | ||
| Frederick W. Stein | Secretary | 777 Oakmont Lane, Suite 100, Westmont, IL, 60559, USA |
| View Frederick W. Stein Full Report » | ||
| David Tolmie | Director | 900 N. Michigan Ave., Suite 1800, Chicago, IL, 60611, USA |
| View David Tolmie Full Report » | ||
| Scott F. Meadow | Director | 900 N. Michigan Ave., Suite 1800, Chicago, IL, 60611, USA |
| View Scott F. Meadow Full Report » | ||
| Frederick P. Wich | Director | 777 Oakmont Lane, Suite 100, Westmont, IL, 60559, USA |
| View Frederick P. Wich Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-04-19 | 1999-04-19 | 0003437425 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003437426 |
| Business Entity Report | 2001-04-16 | 2001-04-16 | 0003437427 |
| Business Entity Report | 2003-06-30 | 2003-06-30 | 0003437428 |
| Change of Registered Office/Agent | 2003-12-04 | 2003-12-04 | 0003437429 |
| Business Entity Report | 2005-04-01 | 2005-04-01 | 0003437430 |
| Business Entity Report | 2007-04-25 | 2007-04-25 | 0003437431 |
| Revocation of Certificate of Authority | 2010-12-15 | 2010-12-15 | 0003437432 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BAKER CASH REGISTER COMPANY INC | 778 BURR OAK DRIVE, WESTMONT, IL, 60559, USA | Revoked |
| TRI-LAND PROPERTIES, INC. | ONE EAST OAK HILL DRIVE, STE 302, WESTMONT, IN, 60559, USA | Active |
| M J CORBOY COMPANY | 32 W. Burlington Ave., Ste. 3, WESTMONT, IL, 60559, USA | Revoked |
| WATERFOWLING SPECIALTIES INC | 650 Blackhawk Dr., WESTMONT, IL, 60559, USA | Admin Dissolved |
| NORTHWEST OIL & DEVELOPMENT INC | 4112 ADAMS STREET, WESTMONT, IL, 60559, USA | Revoked |
| INTERPOINT CORPORATION | 825 N CASS, WESTMONT, IL, USA | Revoked |
| GREAT AMERICAN MARKETING/MARKETING UNLIMITED | 825 N CASS AVENUE, WESTMONT, IL, 60559, USA | Revoked |
| KPRG & ASSOCIATES, INC. | 414 PLAZA DR., UNIT #106, WESTMONT, IL, 60559, USA | Active |
| THE GREAT AMERICAN BAGEL WS INC. | 519 N. Cass Avenue, Suite 1 West, WESTMONT, IL, 60559, USA | Withdrawn |
| AUTOFINANACE GROUP, INC. | 601 Oakmont Lane, Suite 110, WESTMONT, IL, 60559, USA | Withdrawn |
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