| 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
