HERITAGE-CRYSTAL CLEAN, LLC

Main Information

Company Name HERITAGE-CRYSTAL CLEAN, LLC
Foreign Legal Name -
Entity Type: Domestic Limited Liability Company
Business Id 1999070425
Company Status Active
Domicile State Indiana
Creation Date 1999-07-09
Original Formation Date 2024-04-30
Inactive Date 2024-04-30
Report Due Date 2017-07-31
Renewal Date -
Years Due
Company Agent CT CORPORATION SYSTEM

About Company

HERITAGE-CRYSTAL CLEAN, LLC operates as a Domestic Limited Liability Company with business ID 587465.

HERITAGE-CRYSTAL CLEAN, LLC was formed on Friday 9th July 1999, so this company age is twenty-four years, nine months and twenty-three days. This company is currently active .

Principal office address of HERITAGE-CRYSTAL CLEAN, LLC is 2175 POINT BLVD., SUITE 375, ELGIN, IL, 60123 - 9211, USA. This address coordinates are: 42° 4' 45.9" N , 88° 19' 47" W.

There are currently five company principals in HERITAGE-CRYSTAL CLEAN, LLC. They are: president Joseph Chalhoub, vice president Mark DeVita, vice president Thomas Hillstrom, vice president John Lucks, vice president Greg Ray. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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GPS Data: 42° 4' 45.9" N     88° 19' 47" W

Address

Principal Office Address: 2175 POINT BLVD., SUITE 375, ELGIN, IL, 60123 - 9211, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Joseph Chalhoub President 2175 Point Blvd., Ste. 375, Elgin, IL, 60123 - 9211, USA
View Joseph Chalhoub Full Report »
Mark DeVita Vice President 2175 Point Blvd., Suite 375, Elgin, IL, 60123 - 9211, USA
View Mark DeVita Full Report »
Thomas Hillstrom Vice President 2175 Point Blvd., Ste. 375, Elgin, IL, 60123 - 9211, USA
View Thomas Hillstrom Full Report »
John Lucks Vice President 2175 Point Blvd., Ste. 375, Elgin, IL, 60123 - 9211, USA
View John Lucks Full Report »
Greg Ray Vice President 2175 Point Blvd., Ste. 375, Elgin, IL, 60123 - 9211, USA
View Greg Ray Full Report »

Filings

Type Filing Date Effective Date Filling Number
Articles of Organization 1999-07-09 1999-07-09 0003719208
Business Entity Report 2001-08-06 2001-08-06 0003719209
Change of Principal Address 2002-09-09 2002-09-09 0003719210
Business Entity Report 2003-08-15 2003-08-15 0003719211
Business Entity Report 2005-07-05 2005-07-05 0003719212
Business Entity Report 2007-07-03 2007-07-03 0003719213
Business Entity Report 2009-07-07 2009-07-07 0003719214
Articles of Restatement 2010-05-11 2010-05-11 0003719215
Business Entity Report 2011-07-06 2011-07-06 0003719216
Change of Registered Office/Agent 2013-07-25 2013-07-25 0003719217

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
CHICAGO RAWHIDE MANUFACTURING COMPANY 900 N STATE ST, ELGIN, IL, USA Withdrawn
FOUR SEASONS GARDEN POOL & PATIO CENTER INC 1020 N MCLEAN BLVD, ELGIN, IL, USA Revoked
FUN-TIME INSTALLERS INC 1020 N MCLEAN BLVD, ELGIN, IL, USA Revoked
SAFETY-KLEEN ENVIROSYSTEMS COMPANY 1000 N. Randall Rd., ELGIN, IL, 60123, USA Revoked
JOHN B. SANFILIPPO & SON, INC. 1703 N RANDALL RD, ELGIN, IN, 60123, USA Active
CREATIVE LEISURE INC 217 N MCLEAN RD 2C, ELGIN, IL, 60120, USA Withdrawn
HUMBOLDT MFG. CO. 875 TOLL GATE RD, ELGIN, IL, 60123, USA Active
VORIS MECHANICAL INC 2435 Tall Oaks Dr., ELGIN, IL, 60123, USA Revoked
ARTISTIC CARTON COMPANY 1975 BIG TIMBER ROAD, ELGIN, IL, 60123, USA Active
UNIVERSAL CHEMICALS AND COATINGS, INC. 1975 FOX LN, ELGIN, IL, 60120, USA Revoked

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HERITAGE-CRYSTAL CLEAN, LLC 2175 POINT BLVD., SUITE 375, ELGIN, IL, 60123 - 9211, USA Active

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