Entity Name: | THE CONSULTING ENGINEERS GROUP, INC. OF ILLINOIS |
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: | 23 Jun 2004 (21 years ago) |
Document Number: | F04000003562 |
FEI/EIN Number |
362605078
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 601 W. GOLF ROAD, 2ND FLOOR, MOUNT PROSPECT, IL, 60056 |
Mail Address: | 601 W. GOLF ROAD, 2ND FLOOR, MOUNT PROSPECT, IL, 60056 |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
Allen Keith G | Exec | 601 W. GOLF ROAD, 2ND FLOOR, MOUNT PROSPECT, IL, 60056 |
Mosley Christopher P | Vice President | 5600 Wyoming Blvd NE, Suite 205, Albuquerque, NM, 87109 |
Pineda John A | Chief Executive Officer | 601 W. GOLF ROAD, 2ND FLOOR, MOUNT PROSPECT, IL, 60056 |
Charapata Michelle K | Vice President | 601 W. GOLF ROAD, 2ND FLOOR, MOUNT PROSPECT, IL, 60056 |
Nasser David G | Vice President | 16302 Pleasantville Road, San Antonio, TX, 78233 |
ARTHUR PAUL | Agent | 317 WEKIVA SPRINGS ROAD, SUITE 200, LONGWOOD, FL, 32779 |
Fey Daniel T | President | 601 W. GOLF ROAD, 2ND FLOOR, MOUNT PROSPECT, IL, 60056 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-01-23 | BLOSS, KRISTEN | - |
REGISTERED AGENT NAME CHANGED | 2024-02-22 | ARTHUR, PAUL | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 317 WEKIVA SPRINGS ROAD, SUITE 200, LONGWOOD, FL 32779 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-07-11 | 601 W. GOLF ROAD, 2ND FLOOR, MOUNT PROSPECT, IL 60056 | - |
CHANGE OF MAILING ADDRESS | 2006-07-11 | 601 W. GOLF ROAD, 2ND FLOOR, MOUNT PROSPECT, IL 60056 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-23 |
ANNUAL REPORT | 2024-04-18 |
Reg. Agent Change | 2024-02-22 |
ANNUAL REPORT | 2023-04-07 |
ANNUAL REPORT | 2022-03-24 |
Reg. Agent Change | 2021-02-24 |
ANNUAL REPORT | 2021-02-05 |
ANNUAL REPORT | 2020-04-09 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State