Entity Name: | ONPROCESS TECHNOLOGY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 25 Sep 2013 (11 years ago) |
Date of dissolution: | 09 Feb 2024 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 09 Feb 2024 (a year ago) |
Document Number: | F13000004137 |
FEI/EIN Number | 043406986 |
Address: | 500 W Madison St., Chicago, IL, 60661, US |
Mail Address: | 500 W Madison St., Chicago, IL, 60661, US |
Place of Formation: | MASSACHUSETTS |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
Holmes Aaron | President | 500 W Madison St., Chicago, IL, 60661 |
Name | Role | Address |
---|---|---|
Goldman Robert F | Director | 500 W Madison St., Chicago, IL, 60661 |
Name | Role | Address |
---|---|---|
Awad Sammy | Vice President | 500 W Madison St., Chicago, IL, 60661 |
Lebouef Lance Marshall | Vice President | 500 W Madison St., Chicago, IL, 60661 |
Name | Role | Address |
---|---|---|
Kowles Brian | Treasurer | 500 W Madison St., Chicago, IL, 60661 |
Name | Role | Address |
---|---|---|
Goldman Robert | Secretary | 500 W Madison St., Chicago, IL, 60661 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-02-09 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 500 W Madison St., Chicago, IL 60661 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-30 | 500 W Madison St., Chicago, IL 60661 | No data |
REGISTERED AGENT NAME CHANGED | 2024-01-30 | Corporate Creations Network Inc. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 801 US Highway 1, North Palm Beach, FL 33408 | No data |
Name | Date |
---|---|
Withdrawal | 2024-02-09 |
ANNUAL REPORT | 2024-01-30 |
Reg. Agent Change | 2023-05-25 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-06-08 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-02-10 |
ANNUAL REPORT | 2019-02-20 |
ANNUAL REPORT | 2018-02-05 |
ANNUAL REPORT | 2017-03-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State