| Entity Name: | NORTHBROOK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Sep 2003 (21 years ago) |
| Date of dissolution: | 09 Apr 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Apr 2014 (11 years ago) |
| Document Number: | F03000004836 |
| FEI/EIN Number | 36-4233821 |
| Address: | 2775 SANDERS ROAD, NORTHBROOK, IL 60062 |
| Mail Address: | 8711 FREEPORT PARKWAY NORTH, MAIL STATION 10, IRVING, TX 75063 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GUPTA, SUREN | Chairman | 2775 SANDERS ROAD STE F8, NORTHBROOK, IL 60062 |
| Name | Role | Address |
|---|---|---|
| GUPTA, SUREN | President | 2775 SANDERS ROAD STE F8, NORTHBROOK, IL 60062 |
| Name | Role | Address |
|---|---|---|
| GUPTA, SUREN | Director | 2775 SANDERS ROAD STE F8, NORTHBROOK, IL 60062 |
| BADER, JOHN P | Director | 2775 SANDERS ROAD STE DGN1, NORTHBROOK, IL 60062 |
| Name | Role | Address |
|---|---|---|
| ZUNIGA, CARLA A | Vice President | 2775 SANDERS ROAD STE DGN1, NORTHBROOK, IL 60062 |
| SCARDINA, MICHAEL A | Vice President | 2775 SANDERS ROAD STE D9B, NORTHBROOK, IL 60062 |
| BADER, JOHN P | Vice President | 2775 SANDERS ROAD STE DGN1, NORTHBROOK, IL 60062 |
| Pilch, Samuel H | Vice President | 3075 Sanders Rd Ste H1E, Northbrook, IL 60062 |
| Harper, Scott | Vice President | 3075 Sanders Rd Ste G2B, Northbrook, IL 60062 |
| McRae, Jeffery J | Vice President | 3075 Sanders Rd Ste G2H, Northbrook, IL 60062 |
| Necastro, Daniel C | Vice President | 2675 Sanders Rd Suite W3-6H, Northbrook, IL 60062 |
| Name | Role | Address |
|---|---|---|
| BADER, JOHN P | Secretary | 2775 SANDERS ROAD STE DGN1, NORTHBROOK, IL 60062 |
| RIZZO, MARIO | Secretary | 3075 SANDERS ROAD STE G2H, NORTHBROOK, IL 60062 |
| Hager, Jennifer M | Secretary | 2775 Sanders Rd Suite A2W, Northbrook, IL 60062 |
| Name | Role | Address |
|---|---|---|
| RIZZO, MARIO | Vice Treasurer | 3075 SANDERS ROAD STE G2H, NORTHBROOK, IL 60062 |
| Name | Role | Address |
|---|---|---|
| MCGINN, MARY J | SVS | 2775 SANDERS ROAD STE A2W, NORTHBROOK, IL 60062 |
| Name | Role | Address |
|---|---|---|
| Woike, Bruce A | General Counsel | 3075 Sanders Rd Ste H2D, Northbrook, IL 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-04-09 | No data | No data |
| REGISTERED AGENT CHANGED | 2014-04-09 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF MAILING ADDRESS | 2004-08-06 | 2775 SANDERS ROAD, NORTHBROOK, IL 60062 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2014-04-09 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-13 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
