Entity Name: | CONSOLIDATED GRAPHICS SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 15 Jul 2003 (22 years ago) |
Document Number: | F03000003495 |
FEI/EIN Number |
743070840
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 35 W. Wacker Drive, 36th Floor, Chicago, IL, 60601, US |
Mail Address: | 35 WEST WACKER DR, 36TH FLOOR, CHICAGO, IL, 60601, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Geis Laura J | Secretary | 35 W. Wacker Drive, Chicago, IL, 60601 |
C T CORPORATION SYSTEM | Agent | - |
Hess Eric G | Treasurer | 35 W. Wacker Drive, Chicago, IL, 60601 |
Hess Eric G | Director | 35 W. Wacker Drive, Chicago, IL, 60601 |
Steiner Deborah | Director | 35 W. Wacker Drive, Chicago, IL, 60601 |
Woodhead Michelle | Asst | 35 WEST WACKER DR, CHICAGO, IL, 60601 |
Roberton Craig J | President | 35 W. Wacker Dr., Ste. 3600, Chicago, IL, 60601 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 227 W. Monroe St, Ste. 500, Chicago, IL 60606 | - |
CHANGE OF MAILING ADDRESS | 2025-01-16 | 227 W. Monroe St, Ste. 500, Chicago, IL 60606 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 35 W. Wacker Drive, 36th Floor, Chicago, IL 60601 | - |
CHANGE OF MAILING ADDRESS | 2015-06-18 | 35 W. Wacker Drive, 36th Floor, Chicago, IL 60601 | - |
REGISTERED AGENT NAME CHANGED | 2014-02-11 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-02-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-04-02 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-04-13 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-04-04 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State