COVERDELL & COMPANY, INC.

Main Information

Company Name COVERDELL & COMPANY, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2004040800146
Company Status Active
Domicile State Illinois
Creation Date 2004-04-07
Original Formation Date 1984-12-28
Inactive Date 2024-05-14
Report Due Date 2018-04-30
Renewal Date -
Years Due
Company Agent CORPORATION SERVICE COMPANY

About Company

COVERDELL & COMPANY, INC. operates as a Foreign For-Profit Corporation with business ID 577075.

COVERDELL & COMPANY, INC. was formed on Wednesday 7th April 2004, so this company age is twenty years, one month and eleven days. This company is currently active .

Principal office address of COVERDELL & COMPANY, INC. is 8770 W Bryn Mawr Ave., Suite 1000, Chicago, IL, 60631, USA. This address coordinates are: 41° 58' 59" N , 87° 50' 43.2" W.

There are currently four company principals in COVERDELL & COMPANY, INC.. They are: other V2V Holdings, LLC, secretary Laura Skale, treasurer Brian Branchick, president Vincent E. DiBenedetto. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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GPS Data: 41° 58' 59" N     87° 50' 43.2" W

Address

Principal Office Address: 8770 W Bryn Mawr Ave., Suite 1000, Chicago, IL, 60631, USA
Applicant 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
V2V Holdings, LLC Other 8770 W Bryn Mawr, Suite 100,, Chicago, IL, 60631 - 3734, USA
Laura Skale Secretary 8700 W Bryn Mawr Ave., Ste 1000, Chicago, IL, 60631, USA
View Laura Skale Full Report »
Brian Branchick Treasurer 8770 W Bryn Mawr Ave.,, Suite 1000, Chicago, IL, 60631, USA
View Brian Branchick Full Report »
Vincent E. DiBenedetto President 8770 W Bryn Mawr, Suite 100,, Chicago, IL, 60631, USA
View Vincent E. DiBenedetto Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2004-04-07 2004-04-07 0003668779
Business Entity Report 2006-02-20 2006-02-20 0003668780
Business Entity Report 2008-02-20 2008-02-20 0003668781
Business Entity Report 2010-02-11 2010-02-11 0003668782
Business Entity Report 2012-02-08 2012-02-08 0003668783
Business Entity Report 2014-02-17 2014-02-17 0003668784
Business Entity Report 2016-02-03 2016-02-03 0003668785
Change of Principal Address 2016-09-19 2016-09-19 0007398469
Application for Amended Certificate of Authority 2016-09-19 2016-09-19 0007398470

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
NATIONAL FRAME BUILDING ASSOCIATION, INC. 8735 W HIGGINS ROAD STE 300, CHICAGO, IL, 60631, USA Active
PAINE-WETZEL ASSOCIATES, INC. 8725 W HIGGINS RD, STE 800, CHICAGO, IL, 60631, USA Active
CITICORP DINERS CLUB INC 8430 WEST BRYN MAWR AVENUE, CHICAGO, IL, 60631, USA Withdrawn
NATIONAL FOOD INGREDIENT COMPANY 8770 WEST BRYN MAWR AVE, CHICAGO, IL, 60631, USA Withdrawn
APICS, INC. 8430 WEST BRYN MAWR AVENUE, SUITE 1000, CHICAGO, IL, 60631, USA Active
REXAM BEVERAGE CAN COMPANY 8770 WEST BRYN MAWR, CHICAGO, IL, 60631, USA Active
BRIGHAM'S INC 5725 E RIVER RD 10TH FLOOR, CHICAGO, IL, 60631, USA Revoked
PALMER/PAULSON ASSOCIATES INCORPORATED 7205 PRATT AVE, CHICAGO, IL, USA Revoked
TRUE VALUE COMPANY 8600 W. BRYN MAWR AVE., CHICAGO, IL, 60631, USA Active
FOSTER - FORBES GLASS COMPANY 8770 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA Withdrawn

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