SAMUEL, SON CHICAGO LTD.
Main Information
| Company Name | SAMUEL, SON CHICAGO LTD. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1999051565 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1999-05-25 |
| Original Formation Date | 1999-04-26 |
| Inactive Date | 2004-07-08 |
| 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
SAMUEL, SON CHICAGO LTD. operates as a Foreign For-Profit Corporation with business ID 541762.SAMUEL, SON CHICAGO LTD. was formed on Tuesday 25th May 1999, so this company age is twenty-four years, eleven months and nineteen days. This company status is currently merged .
Principal office address of SAMUEL, SON CHICAGO LTD. is 1419 LAKE COOK RD, STE 444, DEERFIELD, IL, 60015, USA. This address coordinates are: 42° 9' 6.7" N , 87° 51' 43.4" W.
There are currently two company principals in SAMUEL, SON CHICAGO LTD.. They are: president Wayne Kent Bassett, secretary Donald A Puley. This company agent is CT Corporation System. According to the register, this agent type is Business.
Check more samuel, companies.
QR Code
Scan QR Code below with qrcode app on your smarthpone to get SAMUEL, SON CHICAGO LTD. data.
SAMUEL, SON CHICAGO LTD. on map
GPS
Data: 42° 9' 6.7" N
87° 51' 43.4" W
Address
Principal Office Address: 1419 LAKE COOK RD, STE 444, DEERFIELD, IL, 60015, 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 |
|---|---|---|
| Wayne Kent Bassett | President | 1114 Indian Rd, Mississauga, ONTARIO L5H 1R7, 46204 - 0000 |
| View Wayne Kent Bassett Full Report » | ||
| Donald A Puley | Secretary | 1187 Appleford Ln, Burlington, ONTARIO L7P 3M4, 46204 - 0000 |
| View Donald A Puley Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-05-25 | 1999-05-25 | 0003494431 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003494432 |
| Business Entity Report | 2001-08-28 | 2001-08-28 | 0003494433 |
| Business Entity Report | 2003-06-16 | 2003-06-16 | 0003494434 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003494435 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CARDIOPULMONARY PERFUSION RESOURCES, LTD.--MIDWEST | One Baxter Parkway, DEERFIELD, IL, 60015, USA | Merged |
| INTERCOM PHARMACY SYSTEMS INC | 200 WILMOT RD, DEERFIELD, IL, USA | Revoked |
| STS CONSULTANTS LTD | 111 PFINGSTEN RD, NORTHBROOK, IL, USA | Revoked |
| BAXTER HEALTHCARE CORPORATION | One Baxter Parkway, Deerfield, IL, 60015, USA | Active |
| WALGREEN WOODMAR INC | 300 Wilmot Rd., DEERFIELD, IL, 60015, USA | Voluntarily Dissolved |
| DART INDUSTRIES INC | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015, USA | Withdrawn |
| NOVUS CREDIT SERVICES INC. | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA | Withdrawn |
| C F INDUSTRIES INC | 4 NORTH PARKWAY, SUITE 400, DEERFIELD, IL, 60015 - 8402, USA | Withdrawn |
| ESSENDANT CO. | ONE PARKWAY NORTH BLVD, SUITE 100, DEERFIELD, IL, 60015, USA | Active |
| GRENADA ADVERTISING AGENCY INC | 200 WILMOT RD, DEERFIELD, IL, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| SAMUEL, SAN CHICAGO LTD. | Expired | |
| SAMUEL, SON & CO. INC. | Non-Qualified Merged | |
| SAMUEL, SON & CO. MIDWEST INC. | 580 KIRTS BLVD, SUITE 300, TROY, MI, 48084, USA | Merged |
| SAMUEL, SON & CO., LLC | Expired | |
| SAMUEL, SON CHICAGO LTD. | 1419 LAKE COOK RD, STE 444, DEERFIELD, IL, 60015, USA | Merged |
Be the first to comment