FACILITEC USA, INC.
Main Information
| Company Name | FACILITEC USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004061800262 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 2004-06-18 |
| Original Formation Date | 2004-03-23 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2016-06-30 |
| Renewal Date | - |
| Years Due |
2016/2017
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| Company Agent |
View CENTRAL INDIANA PARALEGAL SERVICE LLC Full Report »
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About Company
FACILITEC USA, INC. operates as a Foreign For-Profit Corporation with business ID 741123.FACILITEC USA, INC. was formed on Friday 18th June 2004, so this company age is nineteen years, ten months and seventeen days. This company is currently active .
Principal office address of FACILITEC USA, INC. is 1425 TRI-STATE PARKWAY, SUITE 160, GURNEE, IL, 60031, USA. This address coordinates are: 42° 22' 42.5" N , 87° 57' 9.7" W.
There are currently two company principals in FACILITEC USA, INC.. They are: director DARYL MIRZA, president DARYL MIRZA. This company agent is CENTRAL INDIANA PARALEGAL SERVICE LLC. According to the register, this agent type is Business.
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GPS
Data: 42° 22' 42.5" N
87° 57' 9.7" W
Address
Principal Office Address: 1425 TRI-STATE PARKWAY, SUITE 160, GURNEE, IL, 60031, USAApplicant Address: -
Company Agent
| Name | CENTRAL INDIANA PARALEGAL SERVICE LLC |
| Type | Business |
| Address | 3310 BUSY BEE LANE, INDIANAPOLIS, IN, 46227, USA |
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View CENTRAL INDIANA PARALEGAL SERVICE LLC Full Report »
|
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| DARYL MIRZA | Director | 1425 Tri-State Parkway, Gurnee, IL, 60031 - 4060, USA |
| View DARYL MIRZA Full Report » | ||
| DARYL MIRZA | President | 1425 Tri-State Parkway, Gurnee, IL, 60031 - 4060, USA |
| View DARYL MIRZA Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-06-18 | 2004-06-18 | 0004388946 |
| Change of Registered Office/Agent | 2006-03-03 | 2006-04-01 | 0004388947 |
| Business Entity Report | 2006-05-05 | 2006-05-05 | 0004388948 |
| Business Entity Report | 2008-06-06 | 2008-06-06 | 0004388949 |
| Change of Registered Office/Agent | 2009-05-01 | 2009-05-01 | 0004388950 |
| Business Entity Report | 2010-04-09 | 2010-04-09 | 0004388951 |
| Business Entity Report | 2013-04-23 | 2013-04-23 | 0004388952 |
| Business Entity Report | 2014-04-24 | 2014-04-24 | 0004388953 |
| Change of Registered Office/Agent | 2014-08-25 | 2014-08-25 | 0004388954 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| WILLIAM A RANDOLPH, INC. | 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 60031, USA | Active |
| UC-1, INC. | 1425 Tri-State Pkwy, Suite 100, GURNEE, IL, 60031, USA | Admin Dissolved |
| UC-1 FINANCE COMPANY | 1425 Tri-State Pkwy, Suite 100, GURNEE, IL, 60031, USA | Admin Dissolved |
| TOMAS SALES, INC. | 401 HUNT CLUB ROAD #113, GURNEE, IL, 60031, USA | Active |
| EAGLE FINANCE CORP. | 1425 Tri-State Pkwy., Ste. 140, GURNEE E, IL, 60031, USA | Revoked |
| DUCTS UNLIMITED, INC. | 3851 CLEARVIEW CT, GURNEE, IL, 60031 - 1247, USA | Active |
| JOSEPH J. HENDERSON & SON, INC. | 4288 OLD GRAND AVE, GURNEE, IL, 60031, USA | Active |
| UNIVERSAL FINANCE, INC. | 1425 Tri-State Pkwy, Suite 100, GURNEE, IL, 60031, USA | Revoked |
| SCC CLEANING COMPANY, INC. | 830 MAGNOLIA, P. O. BOX 711, GURNEE, IL, 60031, USA | Revoked |
| FLAVORSOURCE FOODS, INC. | 2075 SWANSON CT, GURNEE, IL, 60031, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| FACILITEC CONTROLS CORPORATION | 42 S. Ninth St., Suite 304, RICHMOND, IN, 47374, USA | Admin Dissolved |
| FACILITEC INC. | 3535 S 31ST STREET, GRAND FORKS, ND, 58201, USA | Merged |
| FACILITEC USA, INC. | 1425 TRI-STATE PARKWAY, SUITE 160, GURNEE, IL, 60031, USA | Active |
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