| Entity Name: | MAC KGS-NOR, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Sub status: | Annual report past due |
| Date Formed: | 13 Jan 1994 (Companies founded in January 1994) |
| Date of dissolution: | 31 Dec 2021 |
| Business ALEI: | 0293995 |
| Annual report due: | 11 Jan 2022 |
| NAICS code: | 611310 - Colleges, Universities, and Professional Schools |
| Business address: | 231 N MARTINGALE RD 231 N MARTINGALE ROAD, SCHAUMBURG, IL, 60173, United States |
| Mailing address: | CORPORATION SERVICE COMPANY 50 WESTON STREET, HARTFORD, CT, United States, 06120 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2000 |
| E-Mail: | CCARTER2@CAREERED.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREG E JANSEN | Officer | 231 N MARTINGALE RD, SCHAUMBURG, IL, 60173, United States | 231 N MARTINGALE RD, SCHAUMBURG, IL, 60173, United States |
| JEFFREY D AYERS | Officer | 231 N MARTINGALE RD, SCHAUMBURG, IL, 60173, United States | UPON REQUEST, UPON REQUEST, IL, United States |
| MICHELE A PEPPERS | Officer | 231 N MARTINGALE RD, SCHAUMBURG, IL, 60173, United States | 231 N MARTINGALE RD, SCHAUMBURG, IL, 60173, United States |
| KENNETH R ZILCH | Officer | 231 N MARTINGALE RD, SCHAUMBURG, IL, 60173, United States | 231 N MARTINGALE RD, SCHAUMBURG, IL, 60173, United States |
| KENNETH R. ZILCH | Officer | 231 N MARTINGALE ROAD, SCHAUMBURG, IL, 60173, United States | 19N079 WEST WOODVIEW, HAMPSHIRE, IL, 60140, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE KATHARINE GIBBS SCHOOL OF NORWALK, INC. | MAC KGS-NOR, INC. | 2019-02-01 |
| Name change | K-III KG CORPORATION - CONNECTICUT | THE KATHARINE GIBBS SCHOOL OF NORWALK, INC. | 1995-07-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010471116 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010186808 | 2022-01-04 | No data | Revocation of dissolution | Revocation of Dissolution | No data |
| BF-0010168700 | 2021-12-17 | 2021-12-31 | Dissolution | Certificate of Dissolution | No data |
| 0007065000 | 2021-01-15 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006714560 | 2020-01-07 | No data | Annual Report | Annual Report | 2020 |
| 0006357515 | 2019-02-01 | 2019-02-01 | Amendment | Amend Name | No data |
| 0006311828 | 2019-01-08 | No data | Annual Report | Annual Report | 2019 |
| 0006007784 | 2018-01-15 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
