AIROOM, INC.

Main Information

Company Name AIROOM, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2004021800035
Company Status Withdrawn
Domicile State Illinois
Creation Date 2004-02-17
Original Formation Date 1994-08-16
Inactive Date 2009-01-23
Report Due Date 2010-02-28
Renewal Date -
Years Due
2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent CT Corporation System

About Company

AIROOM, INC. operates as a Foreign For-Profit Corporation with business ID 606469.

AIROOM, INC. was formed on Tuesday 17th February 2004, so this company age is twenty years, three months and three days. This company status is currently withdrawn .

Principal office address of AIROOM, INC. is 6825 N LINCOLN AVE, LINCOLNWOOD, IL, 60712, USA. This address coordinates are: 42° 0' 18.3" N , 87° 43' 49" W.

There are currently five company principals in AIROOM, INC.. They are: treasurer John P. O'Brien, III, ceo Thomas D. Graham, director Thomas D. Graham, director Brent L. Paris, president Thomas D. Graham. This company agent is CT Corporation System. According to the register, this agent type is Business.

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AIROOM, INC. on map

GPS Data: 42° 0' 18.3" N     87° 43' 49" W

Address

Principal Office Address: 6825 N LINCOLN AVE, LINCOLNWOOD, IL, 60712, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
John P. O'Brien, III Treasurer 6825 N. Lincoln Avenue, Lincolnwood, IL, 60712, USA
View John P. O'Brien, III Full Report »
Thomas D. Graham CEO 6825 N. Lincoln Avenue, Lincolnwood, IL, 60712, USA
View Thomas D. Graham Full Report »
Thomas D. Graham Director 6825 N. Lincoln Avenue, Lincolnwood, IL, 60712, USA
View Thomas D. Graham Full Report »
Brent L. Paris Director 485 West Putnam Avenue, Greenwich, CT, 06830, USA
View Brent L. Paris Full Report »
Thomas D. Graham President 6825 N. Lincoln Avenue, Lincolnwood, IL, 60712, USA
View Thomas D. Graham Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2004-02-17 2004-02-17 0003812529
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003812530
Business Entity Report 2006-02-04 2006-02-04 0003812531
Business Entity Report 2007-12-07 2007-12-07 0003812532
Application for Certificate of Withdrawal 2009-01-23 2009-01-23 0003812533

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
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P C F INC 7366 N LINCOLN AVE, SUITE 301, LINCOLNWOOD, IL, USA Revoked
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INDIANA FINANCIAL INVESTORS INC 4433 W Tuohy, Ste 414, LINCOLNWOOD, IL, 60646, USA Admin Dissolved
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AIROOM, INC. 6825 N LINCOLN AVE, LINCOLNWOOD, IL, 60712, USA Withdrawn

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