WHITNEY ARCHITECTS, INCORPORATED
Main Information
| Company Name | WHITNEY ARCHITECTS, INCORPORATED |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 2005112200495 |
| Company Status | Voluntarily Dissolved |
| Domicile State | Indiana |
| Creation Date | 2005-11-14 |
| Original Formation Date | 2024-05-15 |
| Inactive Date | 2014-11-19 |
| Report Due Date | 2015-11-30 |
| Renewal Date | - |
| Years Due |
2015/2016
|
| Company Agent | NATIONAL CORPORATE RESEARCH, LTD. |
About Company
WHITNEY ARCHITECTS, INCORPORATED operates as a Domestic For-Profit Corporation with business ID 605474.WHITNEY ARCHITECTS, INCORPORATED was formed on Monday 14th November 2005, so this company age is eighteen years, six months and one day. This company status is currently voluntarily dissolved .
Principal office address of WHITNEY ARCHITECTS, INCORPORATED is 700 COMMERCE DRIVE, STE 350, OAK BROOK, IL, 60523, USA. This address coordinates are: 41° 51' 5.4" N , 87° 56' 15.5" W.
There are currently two company principals in WHITNEY ARCHITECTS, INCORPORATED. They are: president JOHN W BURJEK, secretary MELISSA M BOGUSCH. There are currently two company incorporators in WHITNEY ARCHITECTS, INCORPORATED. They are: incorporator JOHN BURJEK, incorporator STEPHEN BURJEK.
This company agent is NATIONAL CORPORATE RESEARCH, LTD.. According to the register, this agent type is Business.
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GPS
Data: 41° 51' 5.4" N
87° 56' 15.5" W
Address
Principal Office Address: 700 COMMERCE DRIVE, STE 350, OAK BROOK, IL, 60523, USAApplicant Address: -
Company Agent
| Name | NATIONAL CORPORATE RESEARCH, LTD. |
| Type | Business |
| Address | 3310 BUSY BEE LN, INDIANAPOLIS, IN, 46227, USA |
| NATIONAL CORPORATE RESEARCH, LTD. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| JOHN BURJEK | Incorporator | 6728 OSAGE PL, DOWNERS GROVE, IL, 60516, USA |
| STEPHEN BURJEK | Incorporator | 8910 W 178TH ST, TINLEY PARK, IL, 60477, USA |
Principals
| Name | Title | Address |
|---|---|---|
| JOHN W BURJEK | President | 700 Commerce Dr #350, Oak Brook, IL, 60523, USA |
| View JOHN W BURJEK Full Report » | ||
| MELISSA M BOGUSCH | Secretary | 700 Commerce Dr #350, Oak Brook, IL, 60523, USA |
| View MELISSA M BOGUSCH Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 2005-11-14 | 2005-11-14 | 0003807638 |
| Business Entity Report | 2007-11-06 | 2007-11-06 | 0003807639 |
| Change of Officer | 2008-03-14 | 2008-03-14 | 0003807640 |
| Business Entity Report | 2009-09-08 | 2009-09-08 | 0003807641 |
| Business Entity Report | 2011-09-02 | 2011-09-02 | 0003807642 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003807643 |
| Business Entity Report | 2014-11-10 | 2014-11-10 | 0003807644 |
| Change of Registered Office/Agent | 2014-11-17 | 2014-11-17 | 0003807645 |
| Articles of Dissolution | 2014-11-19 | 2014-11-19 | 0003807646 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| GREAT LAKES DREDGE & DOCK COMPANY | 2122 YORK RD, OAK BROOK, IL, 60523, USA | Withdrawn |
| ABRAHAM LOW SELF HELP SYSTEMS, INC. | 1415 W. 22ND STREET, OAK BROOK, IL, 60523, USA | Active |
| XCOR CORPORATION | 2001 SPRING RD SUITE 245, OAK BROOK, IL, 60521, USA | Revoked |
| TRANSPORT SERVICE CO | 2001 SPRING RD., STE. 400, OAKBROOK, IL, 60523, USA | Merged |
| JAMES DAVIDSON CONSTRUCTORS INC | 2215 York Rd., Suite 304, OAK BROOK, IL, 60521, USA | Withdrawn |
| INLAND REAL ESTATE CORPORATION | 2100 CLEARWATER DRIVE, OAK BROOK, IL, 60521, USA | Revoked |
| TEXON CORPORATION | 700 ENTERPRISE DR, OAKBROOK, IL, 60521, USA | Revoked |
| FEDERAL SIGNAL CORPORATION | 1415 W 22ND STREET, STE 1100, OAK BROOK, IL, 60523, USA | Active |
| TRECO CONSTRUCTION SERVICE INC. | 3003 Butterfield Rd., OAK BROOK, IL, 60521, USA | Withdrawn |
| SURGE INC | 2100 S YORK RD, OAK BROOK, IL, 60521, USA | Revoked |
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