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MAC KGS-NOR, INC.

Company Details

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
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

Officer

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

History

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website