OPTIMAL BENEFIT SERVICES, INC.

Main Information

Company Name OPTIMAL BENEFIT SERVICES, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2005083100156
Company Status Withdrawn
Domicile State Delaware
Creation Date 2005-08-30
Original Formation Date 2005-07-07
Inactive Date 2012-03-14
Report Due Date 2013-08-31
Renewal Date -
Years Due
2013/2014, 2015/2016
Company Agent CT CORPORATION SYSTEM

About Company

OPTIMAL BENEFIT SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 569604.

OPTIMAL BENEFIT SERVICES, INC. was formed on Tuesday 30th August 2005, so this company age is eighteen years, eight months and ten days. This company status is currently withdrawn .

Principal office address of OPTIMAL BENEFIT SERVICES, INC. is 400 FIELD DRIVE, LAKE FOREST, IL, 60045 - 2581, USA. This address coordinates are: 42° 14' 46.1" N , 87° 53' 58.3" W.

There are currently four company principals in OPTIMAL BENEFIT SERVICES, INC.. They are: president David M. McDonough, director Philip Goss, secretary Dennis L Schoff, treasurer Paul T. Schuster. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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OPTIMAL BENEFIT SERVICES, INC. on map

GPS Data: 42° 14' 46.1" N     87° 53' 58.3" W

Address

Principal Office Address: 400 FIELD DRIVE, LAKE FOREST, IL, 60045 - 2581, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 251 E OHIO ST, STE 1100, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
David M. McDonough President 400 FIELD DRIVE, LAKE FOREST, IL, 60045 - 2581, USA
View David M. McDonough Full Report »
Philip Goss Director 400 FIELD DRIVE, LAKE FOREST, IL, 60045 - 2581, USA
View Philip Goss Full Report »
Dennis L Schoff Secretary 400 FIELD DRIVE, LAKE FOREST, IL, 60045 - 2581, USA
View Dennis L Schoff Full Report »
Paul T. Schuster Treasurer 400 FIELD DRIVE, LAKE FOREST, IL, 60045 - 2581, USA
View Paul T. Schuster Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2005-08-30 2005-08-30 0003632466
Business Entity Report 2007-07-31 2007-07-31 0003632467
Business Entity Report 2009-07-28 2009-07-28 0003632468
Business Entity Report 2011-06-17 2011-06-17 0003632469
Application for Certificate of Withdrawal 2012-03-14 2012-03-14 0003632470

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
BRUNSWICK CORPORATION 1 N FIELD DRIVE, LAKE FOREST, IL, 60045, USA Active
BENEFICIAL INDIANA INC 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA Merged
W W GRAINGER INC 100 GRAINGER PKWY., LAKE FOREST, IL, 60045 - 5201, USA Active
PEABODY GORDON-PIATT INC 500 NORTH FIELD DR, LAKE FOREST, IL, 60045, USA Withdrawn
WAYNE RECREATION CENTER LOUNGE INC 1 N. Field Ct., LAKE FOREST, IL, 60045, USA Admin Dissolved
PACTIV LLC 1900 WEST FIELD COURT, LAKE FOREST, IL, 60045, USA Active
HFC COMMERCIAL REALTY INC 26525 N RIVERWOODS BLVD, LAKE FOREST, IL, 60045, USA Withdrawn
TRAILMOBILE PARTS & SERVICE CORPORATION 100 NORTH FIELD DRIVE, SUITE 355, LAKE FOREST, IL, 60045 - 2514, USA Revoked
THE PULLMAN COMPANY 500 NORTH FIELD DR., LAKE FOREST, IL, 60045, USA Active
CORESOURCE, INC. 400 FIELD DR., LAKE FOREST, IL, 60045 - 2581, USA Active

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