Entity Name: | CHICAGO METALLIC PRODUCTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 11 Jun 1982 (43 years ago) |
Date of dissolution: | 01 Oct 2004 (20 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (20 years ago) |
Document Number: | 853129 |
FEI/EIN Number | 36-2834591 |
Address: | 800 ELA ROAD, LAKE ZURICH, IL 60047 |
Mail Address: | 111 EAST WACKER DR, STE 2800, CHICAGO, IL 60601 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
HESS, SIDNEY J., JR. | Secretary | 111 E WACKER DR STE 2800, CHICAGO, IL 60601 |
Name | Role | Address |
---|---|---|
BARTON, RICHARD D | Director | 800 ELA ROAD, LAKE ZURICH, IL 60047 |
SAXMAN, SUZANNE L | Director | 111 E WACKER DR STE 2800, CHICAGO, IL 60601 |
FEAR, PAUL B | Director | 800 ELA ROAD, LAKE ZURICH, IL 60047 |
FRITZ, JAY | Director | 800 ELA ROAD, LAKE ZURICH, IL 60047 |
FEAR, GEOFFREY C. | Director | 800 ELA ROAD, LAKE ZURICH IL 60047 |
Name | Role | Address |
---|---|---|
FEAR, PAUL B | President | 800 ELA ROAD, LAKE ZURICH, IL 60047 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
CHANGE OF MAILING ADDRESS | 2000-03-04 | 800 ELA ROAD, LAKE ZURICH, IL 60047 | No data |
REINSTATEMENT | 1999-12-16 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1996-04-29 | 800 ELA ROAD, LAKE ZURICH, IL 60047 | No data |
REGISTERED AGENT NAME CHANGED | 1992-04-14 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-04-14 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
AMENDMENT | 1987-08-03 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2003-02-04 |
ANNUAL REPORT | 2002-04-17 |
ANNUAL REPORT | 2001-04-11 |
ANNUAL REPORT | 2000-03-04 |
REINSTATEMENT | 1999-12-16 |
ANNUAL REPORT | 1998-03-03 |
ANNUAL REPORT | 1997-03-11 |
ANNUAL REPORT | 1996-04-29 |
ANNUAL REPORT | 1995-03-07 |
Amendment | 1987-08-03 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State