Entity Name: | LANDIS & GYR POWERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 16 Dec 1977 (47 years ago) |
Date of dissolution: | 19 May 1989 (36 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 19 May 1989 (36 years ago) |
Document Number: | 839649 |
FEI/EIN Number | 36-1432760 |
Address: | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL 60089 |
Mail Address: | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL 60089 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BELL, JAMES W. | Chairman | 1000 DEERFIELD PRKWY, BUFFALO GROVE, IL |
Name | Role | Address |
---|---|---|
GRAD, JOHN J. | President | 1000 DEERFIELD PRKWY, BUFFALO GROVE, IL |
Name | Role | Address |
---|---|---|
DOLAN, JOSEPH C. | Treasurer | 1000 DEERFIELD PRKWY, BUFFALO GROVE, IL |
Name | Role | Address |
---|---|---|
WALL III, GARRETT B. | Secretary | 1000 DEERFIELD PRKWY, BUFFALO GROVE, IL |
Name | Role | Address |
---|---|---|
ALEXANDER, KLAREN K. | Vice President | 1000 DEERFIELD PRKWY, BUFFALO GROVE, IL |
CARLIN JR., THOMAS E. | Vice President | 1000 DEERFIELD PRKWY, BUFFALO GROVE, IL |
Name | Role | Address |
---|---|---|
ALEXANDER, KLAREN K. | Assistant Secretary | 1000 DEERFIELD PRKWY, BUFFALO GROVE, IL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 1989-05-19 | No data | No data |
REINSTATEMENT | 1989-02-21 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1989-02-21 | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL 60089 | No data |
CHANGE OF MAILING ADDRESS | 1989-02-21 | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL 60089 | No data |
INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
NAME CHANGE AMENDMENT | 1988-04-05 | LANDIS & GYR, POWERS INC. | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State