| Entity Name: | PCI SERVICES, INC. - DE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Oct 2005 (Companies founded in October 2005) |
| Business ALEI: | 0838077 |
| Annual report due: | 28 Oct 2010 |
| Business address: | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| Place of Formation: | DELAWARE |
| E-Mail: | ERIN.SANDERS@WOLTERSKLUWER.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NORM PLAISTOWE | Officer | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015, United States | 22 ST. JOHN DRIVE, HAWTHORNE WOODS, IL, 60047, United States |
| PETER F. HEALY | Officer | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015, United States | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015, United States |
| DEIDRA D. GOLD | Officer | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015, United States | 1581 PARK AVE WEST, HIGHLAND PARK, IL, 60035, United States |
| BRIAN LONGE | Officer | 100 S. 5TH STREET, MINNEAPOLIS, MN, 55402, United States | 2409 E. LAKE OF THE ISLES PKWY, MINNEAPOLIS, MN, 55405, United States |
| RICHARD J. PARKER | Officer | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015, United States | 566 W ARLINGTON PLACE, CHICAGO, IL, 60614, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004078117 | 2010-01-07 | 2010-01-07 | Withdrawal | Certificate of Withdrawal | No data |
| 0004037831 | 2009-10-26 | No data | Annual Report | Annual Report | 2009 |
| 0003788410 | 2008-10-07 | No data | Annual Report | Annual Report | 2008 |
| 0003560106 | 2007-10-22 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003297430 | 2006-09-18 | No data | Annual Report | Annual Report | 2006 |
| 0003015068 | 2005-10-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
