TANGENT SYSTEMS, INC.
Main Information
| Company Name | TANGENT SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004010800163 |
| Company Status | Withdrawn |
| Domicile State | Illinois |
| Creation Date | 2004-01-08 |
| Original Formation Date | 1984-01-12 |
| Inactive Date | 2009-02-23 |
| Report Due Date | 2010-01-31 |
| Renewal Date | - |
| Years Due |
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
TANGENT SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 559197.TANGENT SYSTEMS, INC. was formed on Thursday 8th January 2004, so this company age is twenty years, three months and thirty days. This company status is currently withdrawn .
Principal office address of TANGENT SYSTEMS, INC. is 2155 N STONINGTON AVE, STE 107, HOFFMAN ESTATES, IL, 60169, USA. This address coordinates are: 42° 3' 50.8" N , 88° 8' 14.3" W.
There are currently four company principals in TANGENT SYSTEMS, INC.. They are: secretary STEPHEN L MACK, president STEPHEN L MACK, vice president JOHN GEORGACAKIS, treasurer STEPHEN L MACK. This company agent is CT Corporation System. According to the register, this agent type is Business.
Check more tangent companies.
QR Code
Scan QR Code below with qrcode app on your smarthpone to get TANGENT SYSTEMS, INC. data.
TANGENT SYSTEMS, INC. on map
GPS
Data: 42° 3' 50.8" N
88° 8' 14.3" W
Address
Principal Office Address: 2155 N STONINGTON AVE, STE 107, HOFFMAN ESTATES, IL, 60169, 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 |
|---|---|---|
| STEPHEN L MACK | Secretary | 2155 N STONINGTON AVE, STE 107, HOFFMAN ESTATES, IL, 60169, USA |
| View STEPHEN L MACK Full Report » | ||
| STEPHEN L MACK | President | 2155 N STONINGTON AVE, STE 107, HOFFMAN ESTATES, IL, 60169, USA |
| View STEPHEN L MACK Full Report » | ||
| JOHN GEORGACAKIS | Vice President | 2155 N STONINGTON AVE, STE 107, HOFFMAN ESTATES, IL, 60169, USA |
| View JOHN GEORGACAKIS Full Report » | ||
| STEPHEN L MACK | Treasurer | 2155 N STONINGTON AVE, STE 107, HOFFMAN ESTATES, IL, 60169, USA |
| View STEPHEN L MACK Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-01-08 | 2004-01-08 | 0003581545 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003581546 |
| Business Entity Report | 2006-02-09 | 2006-02-09 | 0003581547 |
| Business Entity Report | 2009-02-09 | 2009-02-09 | 0003581548 |
| Application for Certificate of Withdrawal | 2009-02-23 | 2009-02-23 | 0003581549 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ENCOLITE CORPORATION | 2200 STONINGHAM, HOFFMAN ESTATES I | Revoked |
| S. TERRY WOODS, INC. | 2401 Hassel Road, #1500, HOFFMAN ESTATES, IL, 60195, USA | Revoked |
| ADULT & YOUTH DIAGNOSTICS CENTER, INC. | 2500 W. Higgins Rd., Ste. 1065, HOFFMAN ESTATES, IL, 60195, USA | Revoked |
| INSTITUTE MENTAL HEALTH CONSULTANTS, LTD. | 2500 West Higgins Road, Suite 1065, HOFFMAN ESTATES, IL, 60195, USA | Revoked |
| INDEPENDENT PSYCHIATRIC AFFILIATES, LTD. | 2500 W. Higgins Rd., Suite 1065, HOFFMAN ESTATES, IL, 60195, USA | Revoked |
| WINDSTAR LTD | 2401 Hassell Road # 1500, HOFFMAN ESTATES, IL, 60195, USA | Revoked |
| MAYSUN NO. 1 CORP. | 2145 SEAVER LANE, HOFFMAN ESTATES, IL, 60194, USA | Withdrawn |
| INSTITUTE FOR STRESS MANAGEMENT AND PSYCHOTHERAPY, LTD. | 2500 W Higgins Rd., Ste. 1065, HOFFMAN ESTATES, IL, 60195, USA | Revoked |
| AM FINANCIAL SOLUTIONS INCORPORATED | 2500 W HIGGINS RD, STE 1010, HOFFMAN ESTATES, IL, 60195, USA | Revoked |
| METRO TRANSPORTATION GROUP, INC. | 3100 W. HIGGINS RD., STE 100, HOFFMAN ESTATES, IL, 60169 - 2093, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| TANGENT CUSTOM HOMES, LLC | Admin Dissolved | |
| TANGENT GENERATION RESOURCES, LLC | Active | |
| TANGENT LABS, LLC. | 2845 TOBEY DRIVE, INDPLS, IN, 46219, USA | Active |
| TANGENT LLC | Admin Dissolved | |
| TANGENT MEDIA NETWORK, INCORPORATED | 3903 JUNCO CIRCLE, INDIANAPOLIS, IN, 46228, USA | Voluntarily Dissolved |
| TANGENT POINT MEDIA GROUP, INC. | 2916 S. TIBBS AVENUE, INDIANAPOLIS, IN, 46221 - 2165, USA | Active |
| TANGENT POINT MEDIA, LLC | 3603 EAST RAYMOND STREET, INDIANAPOLIS, IN, 46203, USA | Voluntarily Dissolved |
| TANGENT RAIL PRODUCTS, INC. | 101 WEST STATION SQUARE DR, GATEHOUSE, 6TH FLOOR, PITTSBURGH, PA, 15219, USA | Merged |
| TANGENT RAIL SERVICES, INC. | Non-Qualified Merged | |
| TANGENT RESOURCE, LLC | 301 E CARMEL DRIVE, SUITE C-500, CARMEL, IN, 46032, USA | Active |
Be the first to comment