KEY ESSENTIALS, INC.
Main Information
| Company Name | KEY ESSENTIALS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2011052600120 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2011-05-24 |
| Original Formation Date | 1999-12-07 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2017-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
KEY ESSENTIALS, INC. operates as a Foreign For-Profit Corporation with business ID 766334.KEY ESSENTIALS, INC. was formed on Tuesday 24th May 2011, so this company age is twelve years, eleven months and four days. This company is currently active .
Principal office address of KEY ESSENTIALS, INC. is 3400 MILLINGTON RD, BELOIT, WI, 53511, USA. This address coordinates are: 42° 31' 30.1" N , 88° 58' 16.7" W.
There are currently five company principals in KEY ESSENTIALS, INC.. They are: secretary Lanny M Schimmel, president Gerard A Behan, vice president H. Olivia Nelligan, director Gerard A Behan, director Elerina Conneely. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 42° 31' 30.1" N
88° 58' 16.7" W
Address
Principal Office Address: 3400 MILLINGTON RD, BELOIT, WI, 53511, USAApplicant 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 |
|---|---|---|
| Lanny M Schimmel | Secretary | 3400 Millington Rd, Beloit, WI, 53511, USA |
| View Lanny M Schimmel Full Report » | ||
| Gerard A Behan | President | 3400 Millington Rd, BELOIT, WI, 53511, USA |
| View Gerard A Behan Full Report » | ||
| H. Olivia Nelligan | Vice President | 3400 Millington Rd, BELOIT, WI, 53511, USA |
| View H. Olivia Nelligan Full Report » | ||
| Gerard A Behan | Director | 3400 Millington Rd, Beloit, WI, 53511, USA |
| View Gerard A Behan Full Report » | ||
| Elerina Conneely | Director | 3400 Millington Rd, Beloit, WI, 53511, USA |
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2011-05-24 | 2011-05-24 | 0004475360 |
| Change of Registered Office/Agent | 2011-06-29 | 2011-06-29 | 0004475361 |
| Business Entity Report | 2013-04-26 | 2013-04-26 | 0004475362 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004475363 |
| Business Entity Report | 2015-04-27 | 2015-04-27 | 0004475364 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| UNITED INDUSTRIES INC | 1546 HENRY AVENUE, BELOIT, WI, 53511, USA | Withdrawn |
| FREEMON HAMMOND INC | P O BOX 581, BELOIT, WI, USA | Revoked |
| MORRILL ELECTRIC INC | 200 STATE ST, BELOIT, WI, 53511, USA | Voluntarily Dissolved |
| NATIONAL MIRROR & GLASS CO | 2785 PARK AVE, BELOIT, WI, USA | Revoked |
| REGAL BELOIT CORPORATION | 200 State St., BELOIT, WI, 53511, USA | Merged |
| AMERICAN BUILDERS & CONTRACTORS SUPPLY CO INC | 820 BROAD, BELOIT, WI, USA | Merged |
| KERRY INC. | 3400 MILLINGTON RD, BELOIT, WI, 53511, USA | Active |
| REGAL BELOIT AMERICA, INC. | 200 STATE STREET, BELOIT, WI, 53511 - 6254, USA | Active |
| LEESON ELECTRIC CORPORATION | 200 STATE ST, BELOIT, WI, 53511 - 6254, USA | Withdrawn |
| REGAL BELOIT CORPORATION | 200 State ST, BELOIT, WI, 53511, USA | Active |
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