WILLIAM A RANDOLPH, INC.
Main Information
| Company Name | WILLIAM A RANDOLPH, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 197106-531 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 1971-06-28 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2017-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent |
View The Prentice-Hall Corporation System, Inc. Full Report »
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About Company
WILLIAM A RANDOLPH, INC. operates as a Foreign For-Profit Corporation with business ID 77394.WILLIAM A RANDOLPH, INC. was formed on Monday 28th June 1971, so this company age is fifty-two years, ten months and sixteen days. This company is currently active .
Principal office address of WILLIAM A RANDOLPH, INC. is 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 60031, USA. This address coordinates are: 42° 22' 18.2" N , 87° 57' 3.5" W.
There are currently five company principals in WILLIAM A RANDOLPH, INC.. They are: secretary Anthony Riccardi, vice president Eric P. Handley, other EDWARD A SMITH, director Suzanne Riccardi, treasurer Anthony Riccardi. This company agent is The Prentice-Hall Corporation System, Inc.. According to the register, this agent type is Business.
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GPS
Data: 42° 22' 18.2" N
87° 57' 3.5" W
Address
Principal Office Address: 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 60031, USAApplicant Address: -
Company Agent
| Name | The Prentice-Hall Corporation System, Inc. |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204 - 0000, USA |
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View The Prentice-Hall Corporation System, Inc. Full Report »
|
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Anthony Riccardi | Secretary | 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 60031, USA |
| View Anthony Riccardi Full Report » | ||
| Eric P. Handley | Vice President | 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 60031, USA |
| View Eric P. Handley Full Report » | ||
| EDWARD A SMITH | Other | 820 LAKESIDE DR, STE 3, GURNEE, IL, 60031, USA |
| View EDWARD A SMITH Full Report » | ||
| Suzanne Riccardi | Director | 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 60031, USA |
| View Suzanne Riccardi Full Report » | ||
| Anthony Riccardi | Treasurer | 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 60031, USA |
| View Anthony Riccardi Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1971-06-28 | 1971-06-28 | 0000529010 |
| Business Entity Report | 1976-08-18 | 1976-08-18 | 0000529011 |
| Business Entity Report | 1977-07-12 | 1977-07-12 | 0000529012 |
| Business Entity Report | 1978-07-27 | 1978-07-27 | 0000529013 |
| Business Entity Report | 1979-08-13 | 1979-08-13 | 0000529014 |
| Business Entity Report | 1980-07-20 | 1980-07-20 | 0000529015 |
| Business Entity Report | 1993-06-14 | 1993-06-14 | 0000529016 |
| Change of Registered Office/Agent | 1993-10-16 | 1993-10-16 | 0000529017 |
| Business Entity Report | 1994-06-13 | 1994-06-13 | 0000529018 |
| Business Entity Report | 1995-06-20 | 1995-06-20 | 0000529019 |
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 |
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