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GDI HOLDINGS, INC.

Company Details

Entity Name: GDI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 11 Jan 2000 (25 years ago)
Document Number: F00000000182
FEI/EIN Number 364303633
Address: 1751 LAKE COOK ROAD, SUITE 550, DEERFIELD, IL, 60015
Mail Address: 1751 LAKE COOK ROAD, SUITE 550, DEERFIELD, IL, 60015
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
QUINN THOMAS H Secretary 1751 LAKE COOK ROAD, SUITE 550, DEERFIELD, IL, 60015

Chairman

Name Role Address
QUINN THOMAS H Chairman 1751 LAKE COOK ROAD, SUITE 550, DEERFIELD, IL, 60015

Director

Name Role Address
QUINN THOMAS H Director 1751 LAKE COOK ROAD, SUITE 550, DEERFIELD, IL, 60015
KVAM JEFFREY C Director 1751 LAKE COOK ROAD, SUITE 550, DEERFIELD, IL, 60015
GARG SUSHIL K Director 1751 LAKE COOK ROAD, SUITE 550, DEERFIELD, IL, 60015

Chief Executive Officer

Name Role Address
KVAM JEFFREY C Chief Executive Officer 1751 LAKE COOK ROAD, SUITE 550, DEERFIELD, IL, 60015

President

Name Role Address
GARG SUSHIL K President 1751 LAKE COOK ROAD, SUITE 550, DEERFIELD, IL, 60015

Chief Financial Officer

Name Role Address
TROY DOUGLAS P Chief Financial Officer 1751 LAKE COOK ROAD, SUITE 550, DEERFIELD, IL, 60015

Vice President

Name Role Address
SPIELBERGER THOMAS C Vice President 1751 LAKE COOK ROAD, SUITE 550, DEERFIELD, IL, 60015
NELSON GORDON H Vice President 1751 LAKE COOK ROAD, SUITE 550, DEERFIELD, IL, 60015

Assistant Secretary

Name Role Address
SPIELBERGER THOMAS C Assistant Secretary 1751 LAKE COOK ROAD, SUITE 550, DEERFIELD, IL, 60015
NELSON GORDON H Assistant Secretary 1751 LAKE COOK ROAD, SUITE 550, DEERFIELD, IL, 60015

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State