COOK'S DIRECT, INC.
Main Information
| Company Name | COOK'S DIRECT, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2013020700118 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 2013-02-06 |
| Original Formation Date | 1996-12-19 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2017-02-28 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent |
View NORTHWEST REGISTERED AGENT LLC Full Report »
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About Company
COOK'S DIRECT, INC. operates as a Foreign For-Profit Corporation with business ID 914266.COOK'S DIRECT, INC. was formed on Wednesday 6th February 2013, so this company age is eleven years, two months and thirty days. This company is currently active .
Principal office address of COOK'S DIRECT, INC. is 27725 DIEHL RD, WARRENVILLE, IL, 60555, USA. This address coordinates are: 41° 48' 0.3" N , 88° 9' 47" W.
There are currently two company principals in COOK'S DIRECT, INC.. They are: president TIM FORD, ceo JEFF BREEDEN. This company agent is NORTHWEST REGISTERED AGENT LLC. According to the register, this agent type is Business.
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GPS
Data: 41° 48' 0.3" N
88° 9' 47" W
Address
Principal Office Address: 27725 DIEHL RD, WARRENVILLE, IL, 60555, USAApplicant Address: -
Company Agent
| Name | NORTHWEST REGISTERED AGENT LLC |
| Type | Business |
| Address | 117 BROADWAY STREET, STE 100, CHESTERTON, IN, 46304 - , USA |
|
View NORTHWEST REGISTERED AGENT LLC Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| TIM FORD | President | 27725 DIEHL RD, WARRENVILLE, IL, 60555, USA |
| View TIM FORD Full Report » | ||
| JEFF BREEDEN | CEO | 27725 DIEHL RD, WARRENVILLE, IL, 60555, USA |
| View JEFF BREEDEN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2013-02-06 | 2013-02-06 | 0004915512 |
| Business Entity Report | 2015-02-26 | 2015-02-26 | 0004915513 |
| Change of Registered Office/Agent | 2015-09-03 | 2015-09-03 | 0004915514 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PLYMOUTH TUBE COMPANY | 29 W 150 WARRENVILLE RD, WARRENVILLE, IL, 60555, USA | Active |
| BECK BUS TRANSPORTATION CORP | 4300 WEAVER PARKWAY, WARRENVILLE, IL, 60555, USA | Active |
| ARCO MARKETING SERVICES, INC. | 4101 WINFIELD RD, 2E, 230P, WARRENVILLE, IL, 60555, USA | Withdrawn |
| INVESTIGATIVE VISUAL SERVICES, INC. | 28 W. 021 Galusha, WARRENVILLE, IL, 60555, USA | Revoked |
| OMEGA OIL COMPANY | 4101 WINFIELD RD, 2E, 230P, WARRENVILLE, IL, 60555, USA | Revoked |
| AMERICAN GUARDIAN WARRANTY SERVICES, INC. | 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA | Active |
| ALLIANCE REHAB, INC. | 28100 TORCH PKWY, STE 600, WARRENVILLE, IL, 60555, USA | Active |
| INTERNATIONAL TRUCK INTELLECTUAL PROPERTY COMPANY, LLC | 4201 WINFIELD RD, WARRENVILLE, IL, 60555, USA | Revoked |
| D.A. STUART COMPANY | 4580 WEAVER PKWY, WARRENVILLE, IL, 60555, USA | Revoked |
| PERFORMANCE PROPERTIES NETWORK II, L.L.C. | 27475 FERRY RD, WARRENVILLE, IL, 60555 - 3808, USA | Revoked |
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