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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 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