CMS EAGLE POINTE, INC.

Main Information

Company Name CMS EAGLE POINTE, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1999050876
Company Status Revoked
Domicile State Illinois
Creation Date 1999-05-14
Original Formation Date 1999-05-11
Inactive Date 2008-03-25
Report Due Date 2005-05-31
Renewal Date -
Years Due
2005/2006, 2007/2008, 2009/2010, 2011/2012, 2013/2014, 2015/2016
Company Agent CT Corporation System

About Company

CMS EAGLE POINTE, INC. operates as a Foreign For-Profit Corporation with business ID 531681.

CMS EAGLE POINTE, INC. was formed on Friday 14th May 1999, so this company age is twenty-four years, eleven months and twenty-three days. This company status is currently revoked .

Principal office address of CMS EAGLE POINTE, INC. is 1996 S Kirk Rd, Ste 320, GENEVA, IL, 60134, USA. This address coordinates are: 41° 52' 22.4" N , 88° 16' 48.3" W.

There are currently two company principals in CMS EAGLE POINTE, INC.. They are: president Edward A Carlson, secretary THOMAS F BRETT, II. This company agent is CT Corporation System. According to the register, this agent type is Business.

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GPS Data: 41° 52' 22.4" N     88° 16' 48.3" W

Address

Principal Office Address: 1996 S Kirk Rd, Ste 320, GENEVA, IL, 60134, USA
Applicant 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
Edward A Carlson President 1996 S Kirk Rd, Ste 320, GENEVA, IL, 60134 - 0000, USA
View Edward A Carlson Full Report »
THOMAS F BRETT, II Secretary 3500 THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602 - 0000, USA
View THOMAS F BRETT, II Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1999-05-14 1999-05-14 0003443381
Change of Registered Office/Agent 2000-09-04 2000-09-04 0003443382
Revocation of Certificate of Authority 2003-04-24 2003-04-24 0003443383
Application for Reinstatement 2003-09-16 2003-09-16 0003443385
Business Entity Report 2003-09-16 2003-09-16 0003443384
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003443386
Revocation of Certificate of Authority 2008-03-25 2008-03-25 0003443387

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
CHARLES PEICH FILM INC 2122 KANEVILLE RD, GENEVA, IL, 60134, USA Admin Dissolved
RIDGE LINE INC 730 DOW AVE, GENEVA, IL, 60134, USA Active
WHITE INDUSTRIAL TECHOLOGIES, INC. 619 Forest View Dr., GENEVA, IL, 60134, USA Active
PEI MIDWEST, INC. 517 EDISON, GENEVA, IL, 60134, USA Revoked
JOSEPH HERMAN COMPANY 16-1/2 NORTH SECOND ST, GENEVA, IL, 60134, USA Revoked
SHEAFFER & ROLAND, INC. 337 Stevens Street, GENEVA, IL, 60134, USA Revoked
HERWIG INC. 39W443 OLINGER LANE, GENEVA, IL, 60134, USA Active
CMS WILLIAMSBURG, INC. 1996 S Kirk Rd, Ste 320, GENEYA, IL, 60134, USA Revoked
INDIAN WOODS APARTMENTS (INDIANA), LLC 1996 S. KIRK ST, STE 320, GENEVA, IL, 60134, USA Revoked
CMS WILDWOOD, INC. 1996 S Kirk Rd, Ste 320, GENEVA, IL, 60134, USA Revoked

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NameAddressStatus
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