MILLARD MALL SERVICES, INC.
Main Information
| Company Name | MILLARD MALL SERVICES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000033100177 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 2000-03-31 |
| Original Formation Date | 2000-03-03 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2018-03-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
MILLARD MALL SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 562191.MILLARD MALL SERVICES, INC. was formed on Friday 31st March 2000, so this company age is twenty-four years, one month and nine days. This company is currently active .
Principal office address of MILLARD MALL SERVICES, INC. is 7301 N CICERO, LINCOLNWOOD, IL, 60712, USA. This address coordinates are: 42° 0' 50.7" N , 87° 44' 49.5" W.
There are currently four company principals in MILLARD MALL SERVICES, INC.. They are: secretary LAWRENCE B. KUGLER, president LAWRENCE B KUGLER, treasurer LAWRENCE B. KUGLER, vice president EDWARD P. KUGLER. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 42° 0' 50.7" N
87° 44' 49.5" W
Address
Principal Office Address: 7301 N CICERO, LINCOLNWOOD, IL, 60712, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| LAWRENCE B. KUGLER | Secretary | 7301 N CICERO, LINCOLNWOOD, IL, 60712, USA |
| View LAWRENCE B. KUGLER Full Report » | ||
| LAWRENCE B KUGLER | President | 7301 N CICERO, LINCOLNWOOD, IL, 60712, USA |
| View LAWRENCE B KUGLER Full Report » | ||
| LAWRENCE B. KUGLER | Treasurer | 7301 N CICERO AVENUE, LINCOLNWOOD, IL, 60712, USA |
| View LAWRENCE B. KUGLER Full Report » | ||
| EDWARD P. KUGLER | Vice President | 7301 N CICERO, LINCOLNWOOD, IL, 60712, USA |
| View EDWARD P. KUGLER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-03-31 | 2000-03-31 | 0003596321 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003596322 |
| Change of Registered Office/Agent | 2001-05-07 | 2001-05-07 | 0003596323 |
| Change of Registered Office/Agent | 2001-05-07 | 2001-05-07 | 0003596324 |
| Business Entity Report | 2002-03-22 | 2002-03-22 | 0003596325 |
| Business Entity Report | 2005-07-11 | 2005-07-11 | 0003596326 |
| Business Entity Report | 2006-03-17 | 2006-03-17 | 0003596327 |
| Business Entity Report | 2008-03-10 | 2008-03-10 | 0003596328 |
| Change of Registered Office/Agent | 2010-01-25 | 2010-01-25 | 0003596329 |
| Business Entity Report | 2010-01-28 | 2010-01-28 | 0003596330 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| AMERICAN WARRANTY CORPORATION | 7373 N CICERO AVE, LINCOLNWOOD, IL, 60646, USA | Revoked |
| THE FRANK E LINDBLAD CONSTRUCTION CORP | 6451 N LINCOLN AVE, LINCLONWOOD, IL, USA | Revoked |
| WESTERN TRANSPORTATION COMPANY | 6600 N LINCOLN AVE 228, LINCOLNWOOD, IL, 60645, USA | Revoked |
| BYCZEK EQUIPMENT COMPANY | 3924 W DEVON AVE, LINCOLNWOOD, IL, USA | Revoked |
| BTU CONTRACTS INC | 6432 N RIDGEWAY AVE, LINCOLNWOOD, IL, 60645, USA | Withdrawn |
| CARDINAL NEW CASTLE INC | 3458 W DEVON AVE, CHICAGO, IL, 60659, USA | Revoked |
| P C F INC | 7366 N LINCOLN AVE, SUITE 301, LINCOLNWOOD, IL, USA | Revoked |
| RONCO GLASS AND MIRROR CO | 7366 N LINCOLN AVE, LINCOLNWOOD, IL, 60646, USA | Revoked |
| INDIANA FINANCIAL INVESTORS INC | 4433 W Tuohy, Ste 414, LINCOLNWOOD, IL, 60646, USA | Admin Dissolved |
| LABORCARE, INC. | 7366 N. Lincoln Ave., Suite 304, LINCOLNWOOD, IL, 60646, USA | Revoked |
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