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LANDIS & GYR POWERS, INC.

Company Details

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

Chairman

Name Role Address
BELL, JAMES W. Chairman 1000 DEERFIELD PRKWY, BUFFALO GROVE, IL

President

Name Role Address
GRAD, JOHN J. President 1000 DEERFIELD PRKWY, BUFFALO GROVE, IL

Treasurer

Name Role Address
DOLAN, JOSEPH C. Treasurer 1000 DEERFIELD PRKWY, BUFFALO GROVE, IL

Secretary

Name Role Address
WALL III, GARRETT B. Secretary 1000 DEERFIELD PRKWY, BUFFALO GROVE, IL

Vice President

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

Assistant Secretary

Name Role Address
ALEXANDER, KLAREN K. Assistant Secretary 1000 DEERFIELD PRKWY, BUFFALO GROVE, IL

Events

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