SUCCESSORIES OF ILLINOIS, INC.

Branch

Company Details

Entity Name:	SUCCESSORIES OF ILLINOIS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	23 Aug 1993 (31 years ago)
Branch of:	SUCCESSORIES OF ILLINOIS, INC., ILLINOIS (Company Number CORP_56363769)
Date of dissolution:	19 Sep 2003 (21 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (21 years ago)
Document Number:	F93000003832
FEI/EIN Number	36-3760233
Address:	2520 DIEHL RD, AURORA, IL 60504
Mail Address:	2520 DIEHL RD, AURORA, IL 60504
Place of Formation:	ILLINOIS

Agent

Name	Role
LEXIS DOCUMENT SERVICES INC.	Agent

PCO

Name	Role	Address
ROVANSEK, GARY	PCO	2520 DIEHL RD, AURORA, IL 60504

Vice President

Name	Role	Address
NOWAK, GREG	Vice President	2520 DIHL RD, AURORA, IL 60504

Assistant Secretary

Name	Role	Address
FARMER, C. RICHARD	Assistant Secretary	ONE N LASALLE STREET, CHICAGO, IL 60602

Chief Financial Officer

Name	Role	Address
CARROLL, JOHN C	Chief Financial Officer	2520 DIEHL ROAD, AURORA, IL 60504

Treasurer

Name	Role	Address
CARROLL, JOHN C	Treasurer	2520 DIEHL ROAD, AURORA, IL 60504

ATAS

Name	Role	Address
WALTERS, SCOTT R	ATAS	2520 DIEHL ROAD, AURORA, IL 60504

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2003-09-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1998-05-13	2520 DIEHL RD, AURORA, IL 60504	No data
CHANGE OF MAILING ADDRESS	1998-05-13	2520 DIEHL RD, AURORA, IL 60504	No data
REGISTERED AGENT ADDRESS CHANGED	1997-07-30	3953 WW KELLEY ROAD, TALLAHASSEE, FL 32311	No data
REGISTERED AGENT NAME CHANGED	1997-07-30	LEXIS DOCUMENT SERVICES INC.	No data
REINSTATEMENT	1996-09-30	No data	No data
REVOKED FOR ANNUAL REPORT	1996-08-23	No data	No data

Documents

Name	Date
ANNUAL REPORT	2002-05-20
ANNUAL REPORT	2001-05-10
ANNUAL REPORT	2000-05-17
ANNUAL REPORT	1999-04-01
ANNUAL REPORT	1998-05-13
ANNUAL REPORT	1997-07-30
ANNUAL REPORT	1995-08-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State