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EFMARK SERVICE COMPANY OF ILLINOIS, INC.

Branch

Company Details

Entity Name: EFMARK SERVICE COMPANY OF ILLINOIS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 30 Jan 2004
Branch of: EFMARK SERVICE COMPANY OF ILLINOIS, INC., ILLINOIS (Company Number CORP_58397792)
Business ALEI: 0773035
Annual report due: 29 Jan 2008
Business address: 777 OAKMONT LANE SUITE 100, WESTMONT, IL, 60559-5511
Place of Formation: ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
GREG JONES Officer 900 N. MICHIGAN AVE., SUITE 1800, CHICAGO, IL, 60611, United States 80 Seymour St, Hartford, CT, 06102, United States
WAYNE ROBINSON Officer 777 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559-5511, United States 7000 CARDINAL PLACE, DUBLIN, OH, 43017, United States
DOUGLAS CHILDRESS Officer 777 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559-5511, United States 562 MALINMOR DRIVE, ST. PETERS, MO, 63304, United States
WARD MCNALLY Officer 900 N. MICHIGAN AVE., SUITE 1800, CHICAGO, IL, 60611, United States 900 N. MICHIGAN AVE., SUITE 1800, CHICAGO, IL, 60611, United States
DAVID TOLMIE Officer 900 N. MICHIGAN AVE., SUITE 1800, CHICAGO, IL, 60611, United States 900 N. MICHIGAN AVE., SUITE 1800, CHICAGO, IL, 60611, United States
LEIF HOUKOM Officer 4600 S. ULSTER ST., SUITE 1325, DENVER, CO, 80237, United States 19446 E. HINSDALE PLACE, CENTENNIAL, CO, 80016, United States
FREDERICK W. STEIN Officer 777 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559-5511, United States 6350 TREMONT ST., WILLOWBROOK, IL, 60527, United States
ROBERT GROWNEY Officer 900 N. MICHIGAN AVE., SUITE 1800, CHICAGO, IL, 60611, United States 900 N. MICHIGAN AVE., SUITE 1800, CHICAGO, IL, 60611, United States
MARK E. HOPPE Officer 777 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559, United States 695 PLUM TREE LANE, GLEN ELLYN, IL, 60539, United States
FRED WICH Officer 777 OAKMONT LANE, SUITE 100, WESTMONT, CO, 60559, United States 1120 LAKESHORE BLVD., EVANSTON, IL, 60202, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010618957 2022-06-02 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010496445 2022-03-04 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010475410 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0003375272 2007-01-19 No data Annual Report Annual Report 2007
0003107257 2006-01-16 No data Annual Report Annual Report 2006
0002883384 2005-03-16 No data Annual Report Annual Report 2005
0002683582 2004-01-30 No data Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website