AXA ASSISTANCE USA, INC.
Main Information
| Company Name | AXA ASSISTANCE USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2011083000582 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 2011-08-30 |
| Original Formation Date | 1983-05-17 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2017-08-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
AXA ASSISTANCE USA, INC. operates as a Foreign For-Profit Corporation with business ID 782512.AXA ASSISTANCE USA, INC. was formed on Tuesday 30th August 2011, so this company age is twelve years, eight months and seventeen days. This company is currently active .
Principal office address of AXA ASSISTANCE USA, INC. is 122 S MICHIGAN AVE, SUITE 1100, CHICAGO, IL, 60603, USA. This address coordinates are: 41° 52' 47.7" N , 87° 37' 29.3" W.
There are currently five company principals in AXA ASSISTANCE USA, INC.. They are: president Steven Paraboschi, director Serge Morelli, secretary ALYSON R OSMAN, treasurer Chris Roeh, director Enrique Lamarca. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 41° 52' 47.7" N
87° 37' 29.3" W
Address
Principal Office Address: 122 S MICHIGAN AVE, SUITE 1100, CHICAGO, IL, 60603, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Steven Paraboschi | President | 122 S. Michigan Ave, Suite 1100, Chicago, IL, 60603, USA |
| View Steven Paraboschi Full Report » | ||
| Serge Morelli | Director | 122 S. Michigan Ave, Suite 1100, Chicago, IL, 60603, USA |
| View Serge Morelli Full Report » | ||
| ALYSON R OSMAN | Secretary | 122 S MICHIGAN AVE, Suite 1100, CHICAGO, IL, 60603, USA |
| View ALYSON R OSMAN Full Report » | ||
| Chris Roeh | Treasurer | 122 S. Michigan Ave, Suite 1100, Chicago, IL, 60603, USA |
| View Chris Roeh Full Report » | ||
| Enrique Lamarca | Director | 122 S. Michigan Avenue, Suite 1100, Chicago, IL, 60603, USA |
| View Enrique Lamarca Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2011-08-30 | 2011-08-30 | 0004527614 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0004527615 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004527616 |
| Business Entity Report | 2013-07-17 | 2013-07-17 | 0004527617 |
| Business Entity Report | 2015-07-22 | 2015-07-22 | 0004527618 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| A A I B MOTOR CLUB INC | 10 S LASALLE ST, CHICAGO, IL, USA | Revoked |
| J E BERNARD & CO INC | 39 S LASALLE ST, CHICAGO, IL, 60603, USA | Revoked |
| ASM RESTAURANT CORPORATION | 105 W ADAMS ST 2137, CHICAGO, IL, USA | Revoked |
| R V INSTALLATION INC | 29 S LASALLE ST SUITE 650, CHICAGO, IL, USA | Revoked |
| PENTHESTES INC | 10 S LASALLE ST, CHICAGO, IL, USA | Revoked |
| CHICKEN UNLIMITED INC | 105 W ADAMS ST, CHICAGO, IL, 60603, USA | Revoked |
| BANC ONE REAL ESTATE SERVICES, INC. | 1 BANK AONE PLAZA STE 0308, CHICAGO, IL, 60670, USA | Voluntarily Dissolved |
| MASTER APPLIANCES INC | 21 S WABASH, CHICAGO, IL, USA | Revoked |
| BASKIN CLOTHING COMPANY | 137 South State Street, CHICAGO, IL, 60603, USA | Withdrawn |
| UNION REALTY MORTGAGE CO INC | 100 W MONROE ST, CHICAGO, IL, 60603, USA | Revoked |
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| AXA ASSISTANCE USA, INC. | 122 S MICHIGAN AVE, SUITE 1100, CHICAGO, IL, 60603, USA | Active |
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