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THE BALCOR COMPANY

Company Details

Entity Name: THE BALCOR COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 27 May 1993 (32 years ago)
Date of dissolution: 14 Aug 1997 (27 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Aug 1997 (27 years ago)
Document Number: F93000002489
FEI/EIN Number 133131690
Address: 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL, 60015, US
Mail Address: 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL, 60015, US
Place of Formation: DELAWARE

Secretary

Name Role Address
LIEBERMAN ALAN Secretary 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL, 60015
POWELL JOHN K Secretary 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL, 60015
DARRAGH ALEX Secretary 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL
OGLE JERRY Secretary 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL

Vice President

Name Role Address
LIEBERMAN ALAN Vice President 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL, 60015
POWELL JOHN K Vice President 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL, 60015
DARRAGH ALEX Vice President 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL
OGLE JERRY Vice President 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL

President

Name Role Address
MEADOR THOMAS E President 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL

Chief Executive Officer

Name Role Address
MEADOR THOMAS E Chief Executive Officer 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL

Senior Vice President

Name Role Address
PARKER BRIAN Senior Vice President 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL

Director

Name Role Address
PARKER BRIAN Director 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL

Events

Event Type Filed Date Value Description
WITHDRAWAL 1997-08-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 1995-04-26 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL 60015 No data
CHANGE OF MAILING ADDRESS 1995-04-26 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL 60015 No data

Documents

Name Date
WITHDRAWAL 1997-08-14
ANNUAL REPORT 1996-04-24
ANNUAL REPORT 1995-04-26

Related by officers

LIEBERMAN ALAN

SETTER, LLC A DOCTOR SEARCH, LLC EQUESTRIAN RENTALS LLC SAPPHIRE SOBE CONDOMINIUM ASSOCIATION, INC PARTNERS IN PRODUCE LLC LUCKY DOG CONSULTING LLC DESIGN BUILD & CONSTRUCT LLC ATLG CORPORATION TNA LLC RTS RICHARDS TECHNICAL SOLUTIONS, INC.

MEADOR THOMAS E

BUTLER PARTNERS, INC. BALCOR REALTY PARTNERS-VIII, INC. BALCOR REALTY PARTNERS, INC. BALCOR PARTNERS-85 II, INC. HEATHER GLEN PARTNERS, INC. BALCOR REALTY PARTNERS-V, INC. BALCOR STORAGE PARTNERS, INC.

POWELL JOHN K

THIRD GEN PAINTING LLC BALCOR REALTY PARTNERS-VIII, INC. HEATHER GLEN PARTNERS, INC. BALCOR REALTY PARTNERS-V, INC. BALCOR STORAGE PARTNERS, INC.

PARKER BRIAN

BRIAN K PARKER LLC AGRICULTURAL AIR SERVICES, LLC FISH KIDS, INC. BCP PRODUCTIONS LLC. BRIAN C PARKER INVESTMENTS, LLC. BELGIMEX INTL INC. EVEREVOLVING INC. KIMARLES INC. PARKER INTERIORS & DESIGN INC PPG CONSTRUCTION INC.

OGLE JERRY

HEWETT POINT IMPROVEMENT ASSOCIATION, INC. CLAIRE OGLE MINISTRIES, INC. DESTIN HOUSE, INC. VARAGES NORTH AMERICA, INC. VOICE OF THE BRIDE, INC. VOICE OF THE BRIDE, INC. GREEN ACRES HUNT CLUB INC.

Related by address

2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL, 60015, US

BALCOR DEVELOPMENT COMPANY BALCOR REALTY PARTNERS, INC. HEATHER GLEN PARTNERS, INC. BALCOR STORAGE PARTNERS, INC.

2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL, 60015, US

BALCOR DEVELOPMENT COMPANY BALCOR REALTY PARTNERS, INC. HEATHER GLEN PARTNERS, INC. BALCOR STORAGE PARTNERS, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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