AUTOMED TECHNOLOGIES, INC.
Main Information
| Company Name | AUTOMED TECHNOLOGIES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2007100200777 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2007-10-02 |
| Original Formation Date | 1992-09-23 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2017-10-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
AUTOMED TECHNOLOGIES, INC. operates as a Foreign For-Profit Corporation with business ID 708629.AUTOMED TECHNOLOGIES, INC. was formed on Tuesday 2nd October 2007, so this company age is sixteen years, seven months and sixteen days. This company is currently active .
Principal office address of AUTOMED TECHNOLOGIES, INC. is 1400 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089, USA. This address coordinates are: 42° 10' 20.7" N , 87° 55' 41.7" W.
There are currently five company principals in AUTOMED TECHNOLOGIES, INC.. They are: other Kenneth B. Stovel, director Edouard A. Van Humbeck, ceo Niels Erik Hansen, secretary James A. Ferguson, vice president Randy Howorth. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 42° 10' 20.7" N
87° 55' 41.7" W
Address
Principal Office Address: 1400 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089, USAApplicant 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 |
|---|---|---|
| Kenneth B. Stovel | Other | 1400 Busch Parkway, Buffalo Grove, IL, 60089, USA |
| View Kenneth B. Stovel Full Report » | ||
| Edouard A. Van Humbeck | Director | 1400 Busch Parkway, Buffalo Grove, IL, 60089, USA |
| View Edouard A. Van Humbeck Full Report » | ||
| Niels Erik Hansen | CEO | 1400 Busch Parkway, Buffalo Grove, IL, 60089, USA |
| View Niels Erik Hansen Full Report » | ||
| James A. Ferguson | Secretary | 1400 Busch Parkway, Buffalo Grove, IL, 60089, USA |
| View James A. Ferguson Full Report » | ||
| Randy Howorth | Vice President | 1400 Busch Parkway, Buffalo Grove, IL, 60089, USA |
| View Randy Howorth Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2007-10-02 | 2007-10-02 | 0004262027 |
| Business Entity Report | 2009-10-13 | 2009-10-13 | 0004262028 |
| Business Entity Report | 2011-10-11 | 2011-10-11 | 0004262029 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004262030 |
| Business Entity Report | 2013-11-05 | 2013-11-05 | 0004262031 |
| Change of Registered Office/Agent | 2015-06-10 | 2015-06-10 | 0004262032 |
| Business Entity Report | 2015-10-23 | 2015-10-23 | 0004262033 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FROSTYOGURT OF ILLINOIS INC | 1213 W DUNDEE RD, BUFFALO GROVE, IL, USA | Revoked |
| LANDIS & GYR POWERS, INC. | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089, USA | Merged |
| THE ARGUS AGENCY INC | 621 Raintree, BUFFALO GROVE, IL, 60089, USA | Revoked |
| AERTRONIC ASSOCIATES INC | 4 LONGWOOD COURT, BUFFALO GROVE, IL, USA | Revoked |
| LANDIS & STAEFA, INC. | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089, USA | Merged |
| PRIMESOURCE HEALTH CARE SYSTEMS, INC. | 2100 E. LAKE COOK RD.,, STE 100, BUFFALO GROVE, IL, 60089, USA | Active |
| OPTION CARE, INC. | 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089 - 8806, USA | Withdrawn |
| ANGUS CHEMICAL COMPANY | 1500 East Lake Cook Road, BUFFALO GROVE, IL, 60089, USA | Withdrawn |
| IML IMAGING, INC. | 801 ASBURY DR, BUFFALO GROVE, IL, 60089, USA | Revoked |
| PHI SIGMA RHO SORORITY - PURDUE ALPHA CHAPTER, INC. | 410 Gardia Lane, BUFFALO GROVE, IL, 60089, USA | Admin Dissolved |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| AUTOMED TECHNOLOGIES, INC. | 1400 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089, USA | Active |
| AUTOMEDIA SOLUTIONS LLC | C/O BRADLEY H. COHEN, 8888 KEYSTONE CROSSING BLVD., SUITE 800, INDIANAPOLIS, IN, 46240, USA | Admin Dissolved |
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