AMERICAN PAYMENT GUARDIAN, INC.
Main Information
| Company Name | AMERICAN PAYMENT GUARDIAN, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997050291 |
| Company Status | Revoked |
| Domicile State | Illinois |
| Creation Date | 1997-05-02 |
| Original Formation Date | 1996-09-25 |
| 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 | CT Corporation System |
About Company
AMERICAN PAYMENT GUARDIAN, INC. operates as a Foreign For-Profit Corporation with business ID 532625.AMERICAN PAYMENT GUARDIAN, INC. was formed on Friday 2nd May 1997, so this company age is twenty-seven years, ten days. This company status is currently revoked .
Principal office address of AMERICAN PAYMENT GUARDIAN, INC. is 325 E Hirsch St, NORTHLAKE, IL, 60164, USA. This address coordinates are: 41° 54' 10.9" N , 87° 53' 21.8" W.
There are currently two company principals in AMERICAN PAYMENT GUARDIAN, INC.. They are: president Andris Maneks, secretary Adolph R Ranieri. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 41° 54' 10.9" N
87° 53' 21.8" W
Address
Principal Office Address: 325 E Hirsch St, NORTHLAKE, IL, 60164, USAApplicant 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 |
|---|---|---|
| Andris Maneks | President | 325 E Hirsch St, NORTHLAKE, IL, 60164 - 0000, USA |
| View Andris Maneks Full Report » | ||
| Adolph R Ranieri | Secretary | 325 E Hirsch St, NORTHLAKE, IL, 60164 - 0000, USA |
| View Adolph R Ranieri Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-05-02 | 1997-05-02 | 0003448178 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003448179 |
| Revocation of Certificate of Authority | 2001-02-06 | 2001-02-06 | 0003448180 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003448181 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CUSTOM ENCLOSURES INC | 11631 West Grand Avenue, NORTHLAKE, IL, 60164, USA | Revoked |
| GOLDEN CYCLE VAN & STORAGE OF ILLINOIS INC | 13 E LAKE ST, NORTHLAKE, IL, USA | Revoked |
| BAL-MIR CEMENT COMPANY | 220 S WOLF RD, NORTHLAKE, IL, 60164, USA | Revoked |
| HT INVESTORS INC. | 75 East Lake St., NORTHLAKE, IL, 60164, USA | Revoked |
| BONANZA BUILDINGS INC | 200 W NORTH AVE, NORTHLAKE, IL, 60164, USA | Revoked |
| GLENROCK COMPANY | 140 W. Lake St., NORTH LAKE, IL, 60164, USA | Withdrawn |
| THE WHITLOCK CORPORATION | 43 W Lake St, NORTHLAKE, IL, 60164, USA | Revoked |
| OMNI PHARMACY, INC. | 505 Railroad Ave., NORTHLAKE, IL, 60164, USA | Withdrawn |
| APEX AUTOMOTIVE MANAGEMENT CORP. | 43 W. Lake St., NORTHLAKE, IL, 60164, USA | Revoked |
| APEX AUTOMOTIVE WAREHOUSE INC | 43 W LAKE ST, NORTHLAKE, IL, USA | Revoked |
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