DRIVECON INC.

Main Information

Company Name DRIVECON INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2002121800112
Company Status Withdrawn
Domicile State Delaware
Creation Date 2002-12-05
Original Formation Date 1991-12-11
Inactive Date 2010-06-01
Report Due Date 2010-12-31
Renewal Date -
Years Due
2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent CORPORATION SERVICE COMPANY

About Company

DRIVECON INC. operates as a Foreign For-Profit Corporation with business ID 574283.

DRIVECON INC. was formed on Thursday 5th December 2002, so this company age is twenty-one years, five months and three days. This company status is currently withdrawn .

Principal office address of DRIVECON INC. is 820 LAKESIDE DR., GURNEE, IL, 60031, USA. This address coordinates are: 42° 22' 18.2" N , 87° 57' 3.5" W.

There are currently three company principals in DRIVECON INC.. They are: secretary BERNARD D'AMBROSI JR, president JAMES B VANDERGRIFT, treasurer K D MC CAIN. DRIVECON INC. had 1 other name: DRIVEDON INC. ().

This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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DRIVECON INC. on map

GPS Data: 42° 22' 18.2" N     87° 57' 3.5" W

Address

Principal Office Address: 820 LAKESIDE DR., GURNEE, IL, 60031, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 EAST OHIO STREET, SUITE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
BERNARD D'AMBROSI JR Secretary 4401 GATEWAY BLVD, SPRINGFIELD, OH, 45502, USA
View BERNARD D'AMBROSI JR Full Report »
JAMES B VANDERGRIFT President 4501 GATEWAY BLVD., SPRINGFIELD, OH, 45502, USA
View JAMES B VANDERGRIFT Full Report »
K D MC CAIN Treasurer 4501 GATEWAY BLVD., SPRINGFIELD, OH, 45502, USA

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2002-12-05 2002-12-05 0003655067
Change of Registered Office/Agent 2004-05-19 2004-05-19 0003655068
Business Entity Report 2006-06-05 2006-06-05 0003655069
Business Entity Report 2007-10-31 2007-10-31 0003655070
Application for Amended Certificate of Authority 2007-10-31 2007-10-31 0003655071
Business Entity Report 2009-01-26 2009-01-26 0003655072
Application for Certificate of Withdrawal 2010-06-01 2010-06-01 0003655073

Previous Names

Name Filing Date Effective Date Filling Number
DRIVECON INC. 2007-10-31 2007-10-31 0003655071
DRIVEDON INC. 2007-10-31 2007-10-31 0003655071

Nearby Comanies

NameAddressStatus
WILLIAM A RANDOLPH, INC. 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 60031, USA Active
UC-1, INC. 1425 Tri-State Pkwy, Suite 100, GURNEE, IL, 60031, USA Admin Dissolved
UC-1 FINANCE COMPANY 1425 Tri-State Pkwy, Suite 100, GURNEE, IL, 60031, USA Admin Dissolved
TOMAS SALES, INC. 401 HUNT CLUB ROAD #113, GURNEE, IL, 60031, USA Active
EAGLE FINANCE CORP. 1425 Tri-State Pkwy., Ste. 140, GURNEE E, IL, 60031, USA Revoked
DUCTS UNLIMITED, INC. 3851 CLEARVIEW CT, GURNEE, IL, 60031 - 1247, USA Active
JOSEPH J. HENDERSON & SON, INC. 4288 OLD GRAND AVE, GURNEE, IL, 60031, USA Active
UNIVERSAL FINANCE, INC. 1425 Tri-State Pkwy, Suite 100, GURNEE, IL, 60031, USA Revoked
SCC CLEANING COMPANY, INC. 830 MAGNOLIA, P. O. BOX 711, GURNEE, IL, 60031, USA Revoked
FLAVORSOURCE FOODS, INC. 2075 SWANSON CT, GURNEE, IL, 60031, USA Revoked

Similar Companies By Name

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DRIVECON INC. 820 LAKESIDE DR., GURNEE, IL, 60031, USA Withdrawn

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