| Entity Name: | RAGNAR BENSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Jun 1981 (44 years ago) |
| Branch of: | RAGNAR BENSON, INC., ILLINOIS (Company Number CORP_51750888) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | 849392 |
| FEI/EIN Number | 36-3026351 |
| Address: | 250 SOUTH NORTHWEST HWY, PARK RIDGE, IL 60068 |
| Mail Address: | 250 SOUTH NORTHWEST HWY, PARK RIDGE, IL 60068 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| BUETTNER, WILLIAM, P | Vice President | 34354 BRAMBLE LANE, SOLON, OH |
| MULCAHY, RICHARD, T | Vice President | 20104 NANTICOKE RD, WATERVIEW, MD |
| HEIDEMANN, STANLEY F. | Vice President | 540 S. MADISON, LAGRANGE, IL |
| Name | Role | Address |
|---|---|---|
| BUETTNER, WILLIAM, P | Secretary | 34354 BRAMBLE LANE, SOLON, OH |
| O'NEIL, MICHAEL T | Secretary | 13035 S 70 COURT, PALOS HEIGHTS, IL |
| Name | Role | Address |
|---|---|---|
| BUETTNER, WILLIAM, P | Treasurer | 34354 BRAMBLE LANE, SOLON, OH |
| O'NEIL, MICHAEL T | Treasurer | 13035 S 70 COURT, PALOS HEIGHTS, IL |
| Name | Role | Address |
|---|---|---|
| BERGSTROM, JAMES D. | Director | 3 N 927 HAWTHORN, ST. CHARLES, IL |
| MULCAHY, RICHARD, T | Director | 20104 NANTICOKE RD, WATERVIEW, MD |
| MELSOP, J. WILLIAM | Director | 31650 TRILLIUM TRAIL, PEPPER PIKE, OH |
| Name | Role | Address |
|---|---|---|
| MELSOP, J. WILLIAM | Chairman | 31650 TRILLIUM TRAIL, PEPPER PIKE, OH |
| Name | Role | Address |
|---|---|---|
| BERGSTROM, JAMES D. | President | 3 N 927 HAWTHORN, ST. CHARLES, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1992-06-10 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-03-13 |
| ANNUAL REPORT | 2000-08-16 |
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-07-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-07 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
