GKN NORTH AMERICA SERVICES, INC.
Main Information
| Company Name | GKN NORTH AMERICA SERVICES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003092500040 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 2003-09-24 |
| Original Formation Date | 1985-09-09 |
| Inactive Date | 2006-10-16 |
| Report Due Date | 2007-09-30 |
| Renewal Date | - |
| Years Due |
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
GKN NORTH AMERICA SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 569569.GKN NORTH AMERICA SERVICES, INC. was formed on Wednesday 24th September 2003, so this company age is twenty years, seven months and fifteen days. This company status is currently withdrawn .
Principal office address of GKN NORTH AMERICA SERVICES, INC. is 550 WARRENVILLE RD, LISLE, IL, 60532, USA. This address coordinates are: 41° 48' 33.3" N , 88° 3' 49.1" W.
There are currently five company principals in GKN NORTH AMERICA SERVICES, INC.. They are: treasurer HUGO PEREZ, vice president PAUL J WESTMAN, president JOHN A GIANNANGELI, vice president JOHN A GIANNANGELI, secretary BARBARA A GUSTAFSON. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 41° 48' 33.3" N
88° 3' 49.1" W
Address
Principal Office Address: 550 WARRENVILLE RD, LISLE, IL, 60532, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO ST, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| HUGO PEREZ | Treasurer | 550 WARRENVILLE RD, LISLE, IL, 60532, USA |
| View HUGO PEREZ Full Report » | ||
| PAUL J WESTMAN | Vice President | 550 WARRENVILLE RD, LISLE, IL, 60532, USA |
| View PAUL J WESTMAN Full Report » | ||
| JOHN A GIANNANGELI | President | 3300 UNIVERSITY DR, AUBURN HILLS, MI, 48326, USA |
| View JOHN A GIANNANGELI Full Report » | ||
| JOHN A GIANNANGELI | Vice President | 3300 UNIVERSITY DR, AUBURN HILLS, MI, 48326, USA |
| View JOHN A GIANNANGELI Full Report » | ||
| BARBARA A GUSTAFSON | Secretary | 550 WARRENVILLE RD, LISLE, IL, 60532, USA |
| View BARBARA A GUSTAFSON Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-09-24 | 2003-09-24 | 0003632313 |
| Business Entity Report | 2005-11-21 | 2005-11-21 | 0003632314 |
| Application for Certificate of Withdrawal | 2006-10-16 | 2006-10-16 | 0003632315 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NAVISTAR LEASING SERVICES CORPORATION | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA | Active |
| GLOBAL FIRE PROTECTION COMPANY | 4810 VENTURE RD, LISLE, IL, USA | Revoked |
| ALBIN CARLSON & CO | 4985 VARSITY DR, LISLE, IL, 60532, USA | Active |
| NAVISTAR FINANCIAL CORPORATION | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA | Active |
| LIFESTYLES INC | 561 MAYWOOD LANE, LISLE, IL, USA | Revoked |
| TRACE LEASING INC | 6542 DEERPATH CT, LISLE, IL, USA | Revoked |
| NAVISTAR, INC. | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA | Active |
| INTERPOWER PACKAGING CORPORATION | 550 Warenville Rd., LISLE, IL, 60532, USA | Merged |
| CAPITAL AGRICULTURAL PROPERTY SERVICES INC | 801 WARRENVILLE ROAD, SUITE 150, LISLE, IL, 60532, USA | Active |
| THE INTERLAKE COMPANIES, INC. | 550 WARRENVILLE RD, LISLE, IL, 60532, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| GKN AEROSPACE CINCINNATI, INC. | 2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, USA | Active |
| GKN AEROSPACE MUNCIE, INC. | 2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, USA | Active |
| GKN FOUNDATION | 2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, USA | Active |
| GKN KWIKFORM, INC. | 11140 TALBERT AVE, FOUNTAIN VALLEY, CA, 92708, USA | Revoked |
| GKN NORTH AMERICA SERVICES, INC. | 550 WARRENVILLE RD, LISLE, IL, 60532, USA | Withdrawn |
| GKN SINTER METALS HOLDINGS, INC. | 50 Public Square, Suite 3200, CLEVLAND, OH, 44113, USA | Revoked |
| GKN SINTER METALS, INC. | 50 Public Square, Suite 3200, CLEVLAND, OH, 44113, USA | Withdrawn |
| GKN SINTER METALS, LLC | 2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, USA | Active |
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