ALBIN CARLSON & CO
Main Information
| Company Name | ALBIN CARLSON & CO |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 196809-435 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 1968-09-27 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2016-09-30 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
ALBIN CARLSON & CO operates as a Foreign For-Profit Corporation with business ID 8023.ALBIN CARLSON & CO was formed on Friday 27th September 1968, so this company age is fifty-five years, seven months and seventeen days. This company is currently active .
Principal office address of ALBIN CARLSON & CO is 4985 VARSITY DR, LISLE, IL, 60532, USA. This address coordinates are: 41° 47' 41.5" N , 88° 5' 12.3" W.
There are currently two company principals in ALBIN CARLSON & CO. They are: secretary CHRISTOPHER P. DIETZLER, president DANIEL P DIETZLER. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 41° 47' 41.5" N
88° 5' 12.3" W
Address
Principal Office Address: 4985 VARSITY DR, LISLE, IL, 60532, 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 |
|---|---|---|
| CHRISTOPHER P. DIETZLER | Secretary | 745 South Rohlwing Road, Addison, IL, 60101, USA |
| View CHRISTOPHER P. DIETZLER Full Report » | ||
| DANIEL P DIETZLER | President | 4985 VARSITY DR, LISLE, IL, 60532, USA |
| View DANIEL P DIETZLER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1968-09-27 | 1968-09-27 | 0000057803 |
| Business Entity Report | 1970-08-28 | 1970-08-28 | 0000057804 |
| Business Entity Report | 1970-09-28 | 1970-09-28 | 0000057805 |
| Business Entity Report | 1975-02-20 | 1975-02-20 | 0000057806 |
| Business Entity Report | 1975-04-11 | 1975-04-11 | 0000057807 |
| Change of Registered Office/Agent | 1975-04-11 | 1975-04-11 | 0000057808 |
| Business Entity Report | 1975-04-17 | 1975-04-17 | 0000057809 |
| Business Entity Report | 1975-09-23 | 1975-09-23 | 0000057810 |
| Business Entity Report | 1976-08-16 | 1976-08-16 | 0000057811 |
| Business Entity Report | 1977-09-01 | 1977-09-01 | 0000057812 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NAVISTAR LEASING SERVICES CORPORATION | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA | Active |
| GLOBAL FIRE PROTECTION COMPANY | 4810 VENTURE RD, LISLE, IL, USA | Revoked |
| ALBIN CARLSON & CO | 4985 VARSITY DR, LISLE, IL, 60532, USA | Active |
| NAVISTAR FINANCIAL CORPORATION | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA | Active |
| LIFESTYLES INC | 561 MAYWOOD LANE, LISLE, IL, USA | Revoked |
| TRACE LEASING INC | 6542 DEERPATH CT, LISLE, IL, USA | Revoked |
| NAVISTAR, INC. | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA | Active |
| INTERPOWER PACKAGING CORPORATION | 550 Warenville Rd., LISLE, IL, 60532, USA | Merged |
| CAPITAL AGRICULTURAL PROPERTY SERVICES INC | 801 WARRENVILLE ROAD, SUITE 150, LISLE, IL, 60532, USA | Active |
| THE INTERLAKE COMPANIES, INC. | 550 WARRENVILLE RD, LISLE, IL, 60532, USA | Revoked |
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