| Entity Name: | HENRY DUBOIS' SONS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Oct 1979 (45 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | 844321 |
| FEI/EIN Number | 36-6110578 |
| Address: | 2122 YORK ROAD, OAK BROOK ILL 60521 |
| Mail Address: | 2122 YORK ROAD, OAK BROOK ILL 60521 |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MACKIE, DOUGLAS B. | Vice President | 2122 YORK RD, OAK BROOK, ILL 00000 |
| PAGENDARM,WILLIAM F. | Vice President | 2122 YORK RD, OAK BROOK, ILL 00000 |
| MARSHALL, BOB M | Vice President | 2122 YORK RD, OAK BROOK, ILL 00000 |
| Name | Role | Address |
|---|---|---|
| MACKIE, DOUGLAS B. | Secretary | 2122 YORK RD, OAK BROOK, ILL 00000 |
| Name | Role | Address |
|---|---|---|
| MACKIE, DOUGLAS B. | Director | 2122 YORK RD, OAK BROOK, ILL 00000 |
| BARLOW, DEWITT D. | Director | 2122 YORK RD, OAK BROOK, ILL 00000 |
| MARSHALL, BOB M | Director | 2122 YORK RD, OAK BROOK, ILL 00000 |
| Name | Role | Address |
|---|---|---|
| BARLOW, DEWITT D. | President | 2122 YORK RD, OAK BROOK, ILL 00000 |
| Name | Role | Address |
|---|---|---|
| MARSHALL, BOB M | Treasurer | 2122 YORK RD, OAK BROOK, ILL 00000 |
| MCCARTHY, PATRICK D. | Treasurer | 2122 YORK ROAD, OAK BROOK, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
