WILDECK, INC.
Main Information
| Company Name | WILDECK, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2012050700102 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2012-05-04 |
| Original Formation Date | 1983-10-27 |
| Inactive Date | 2024-05-10 |
| Report Due Date | 2018-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
WILDECK, INC. operates as a Foreign For-Profit Corporation with business ID 941657.WILDECK, INC. was formed on Friday 4th May 2012, so this company age is twelve years, nine days. This company is currently active .
Principal office address of WILDECK, INC. is 500 LAKE COOK RD, STE 400, DEERFIELD, IL, 60015, USA. This address coordinates are: 42° 9' 13.8" N , 87° 50' 27.1" W.
There are currently five company principals in WILDECK, INC.. They are: vice president Joseph S Haas, secretary ARTHUR R MILLER, president GREGORY LARSON, chairman KEITH G PIGNOLET, cfo MICHAEL J BERNS. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 42° 9' 13.8" N
87° 50' 27.1" W
Address
Principal Office Address: 500 LAKE COOK RD, STE 400, DEERFIELD, IL, 60015, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Joseph S Haas | Vice President | 500 Lake Cook Road, Suite 400, Deerfield, IL, 60015, USA |
| View Joseph S Haas Full Report » | ||
| ARTHUR R MILLER | Secretary | 500 LAKE COOK RD, STE 400, DEERFIELD, IL, 60015, USA |
| View ARTHUR R MILLER Full Report » | ||
| GREGORY LARSON | President | 405 COMMERCE STREET, WAUKESHA, WI, 53186, USA |
| View GREGORY LARSON Full Report » | ||
| KEITH G PIGNOLET | Chairman | 405 COMMERCE STREET, WAUKESHA, WI, 53186, USA |
| View KEITH G PIGNOLET Full Report » | ||
| MICHAEL J BERNS | CFO | 500 COMMERCE STREET, WAUKESHA, WI, 53186, USA |
| View MICHAEL J BERNS Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2012-05-04 | 2012-05-04 | 0004980965 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004980966 |
| Business Entity Report | 2014-05-08 | 2014-05-08 | 0004980967 |
| Business Entity Report | 2016-06-07 | 2016-06-07 | 0007330766 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| 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 | 111 PFINGSTEN RD, NORTHBROOK, IL, USA | Revoked |
| BAXTER HEALTHCARE CORPORATION | One Baxter Parkway, Deerfield, IL, 60015, USA | 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 | 4 NORTH PARKWAY, SUITE 400, DEERFIELD, IL, 60015 - 8402, USA | 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 |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| WILDECK, INC. | 500 LAKE COOK RD, STE 400, DEERFIELD, IL, 60015, USA | Active |
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