GALAXY HOLDINGS OF ILLINOIS, INC.

Branch

Company Details

Entity Name:	GALAXY HOLDINGS OF ILLINOIS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	05 Jul 2012 (13 years ago)
Branch of:	GALAXY HOLDINGS OF ILLINOIS, INC., ILLINOIS (Company Number CORP_55579369)
Document Number:	F12000002803
FEI/EIN Number	36-3655428
Address:	1111 N. Plaza Drive, STE 200, SCHAUMBURG, IL, 60173, US
Mail Address:	1111 N. Plaza Drive, STE 200, SCHAUMBURG, IL, 60173, US
Place of Formation:	ILLINOIS

Agent

Name	Role	Address
Jeffrey J. Needle, P.A. a Florida corporat	Agent	5300 NW 33d Avenue, Fort Lauderdale, FL, 33309

President

Name	Role	Address
SHOFFET RON	President	1111 N. Plaza Drive, STE 200, SCHAUMBURG, IL, 60173

Secretary

Name	Role	Address
SHOFFET RON	Secretary	1111 N. Plaza Drive, STE 200, SCHAUMBURG, IL, 60173

Treasurer

Name	Role	Address
SHOFFET RON	Treasurer	1111 N. Plaza Drive, STE 200, SCHAUMBURG, IL, 60173

Director

Name	Role	Address
SHOFFET RON	Director	1111 N. Plaza Drive, STE 200, SCHAUMBURG, IL, 60173

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2022-04-06	Jeffrey J. Needle, P.A. a Florida corporation	No data
REGISTERED AGENT ADDRESS CHANGED	2022-04-06	5300 NW 33d Avenue, Suite 206, Fort Lauderdale, FL 33309	No data
CHANGE OF PRINCIPAL ADDRESS	2016-03-10	1111 N. Plaza Drive, STE 200, SCHAUMBURG, IL 60173	No data
CHANGE OF MAILING ADDRESS	2016-03-10	1111 N. Plaza Drive, STE 200, SCHAUMBURG, IL 60173	No data

Documents

Name	Date
ANNUAL REPORT	2024-08-08
ANNUAL REPORT	2023-03-22
ANNUAL REPORT	2022-04-06
ANNUAL REPORT	2021-04-06
ANNUAL REPORT	2020-03-17
ANNUAL REPORT	2019-02-18
ANNUAL REPORT	2018-01-22
ANNUAL REPORT	2017-03-28
ANNUAL REPORT	2016-03-10
ANNUAL REPORT	2015-02-27
ANNUAL REPORT	2014-02-17
ANNUAL REPORT	2013-07-17
Foreign Profit	2012-07-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State