JIM BEAM BRANDS CO.
Main Information
| Company Name |
JIM BEAM BRANDS CO. |
| Foreign Legal Name |
- |
| Entity Type: |
Foreign For-Profit Corporation |
| Business Id |
2010020400058 |
| Company Status |
Active |
| Domicile State |
Delaware |
| Creation Date |
2010-02-02 |
| Original Formation Date |
1966-11-29 |
| Inactive Date |
2024-05-13 |
| Report Due Date |
2018-02-28 |
| Renewal Date |
- |
| Years Due |
|
| Company Agent |
CORPORATION SERVICE COMPANY
|
About Company
JIM BEAM BRANDS CO. operates as a Foreign For-Profit Corporation with business ID 780489.
JIM BEAM BRANDS CO. was formed on Tuesday 2nd February 2010, so this company age is fourteen years, three months and eleven days.
This
company is currently active .
Principal office address of JIM BEAM BRANDS CO. is 510 LAKE COOK RD, DEERFIELD, IL, 60015, USA.
This address coordinates are: 42° 9' 21.3" N , 87° 50' 26.7" W.
There are currently two company principals in JIM BEAM BRANDS CO.. They are:
secretary KENTON ROSE, president MATTHEW J SHATTOCK.
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 42° 9' 21.3" N
87° 50' 26.7" W
Address
Principal Office Address: 510 LAKE COOK RD, DEERFIELD, IL, 60015, USA
Applicant 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 |
| KENTON ROSE |
Secretary |
510 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA |
|
View KENTON ROSE Full Report »
|
| MATTHEW J SHATTOCK |
President |
510 LAKE COOK RD, DEERFIELD, IL, 60015, USA |
|
View MATTHEW J SHATTOCK Full Report »
|
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Application for Certificate of Authority |
2010-02-02 |
2010-02-02 |
0004521206 |
| Business Entity Report |
2012-02-29 |
2012-02-29 |
0004521207 |
| Business Entity Report |
2014-02-13 |
2014-02-13 |
0004521208 |
| Business Entity Report |
2015-12-17 |
2015-12-17 |
0004521209 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| No records in database |
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| Name | Address | Status |
|---|
| CARDIOPULMONARY PERFUSION RESOURCES, LTD.--MIDWEST |
One Baxter Parkway, DEERFIELD, IL, 60015, USA
|
Merged
|
| INTERCOM PHARMACY SYSTEMS INC |
200 WILMOT RD, DEERFIELD, IL, USA
|
Revoked
|
| STS CONSULTANTS LTD |
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|
Revoked
|
| BAXTER HEALTHCARE CORPORATION |
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|
Active
|
| WALGREEN WOODMAR INC |
300 Wilmot Rd., DEERFIELD, IL, 60015, USA
|
Voluntarily Dissolved
|
| DART INDUSTRIES INC |
1717 DEERFIELD ROAD, DEERFIELD, IL, 60015, USA
|
Withdrawn
|
| NOVUS CREDIT SERVICES INC. |
2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA
|
Withdrawn
|
| C F INDUSTRIES INC |
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|
Withdrawn
|
| ESSENDANT CO. |
ONE PARKWAY NORTH BLVD, SUITE 100, DEERFIELD, IL, 60015, USA
|
Active
|
| GRENADA ADVERTISING AGENCY INC |
200 WILMOT RD, DEERFIELD, IL, USA
|
Withdrawn
|
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