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4949 MARBRISA OF ILLINOIS, INC.

Branch

Company Details

Entity Name: 4949 MARBRISA OF ILLINOIS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 27 Oct 1993 (31 years ago)
Branch of: 4949 MARBRISA OF ILLINOIS, INC., ILLINOIS (Company Number CORP_57526939)
Document Number: F93000004850
FEI/EIN Number 363915850
Address: 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL, 60015, US
Mail Address: 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL, 60015, US
Place of Formation: ILLINOIS

Secretary

Name Role Address
DARRAGH ALEXANDER J Secretary 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL, 60015
LIEBERMAN ALAN G Secretary 2355 WAUKEGAN RD. STE A200, BANNOCKBURN, IL, 60015
OGLE JERRY M Secretary 2355 WAUKEGAN RD., STE. A200, BANNOCKBURN, IL, 60015

Vice President

Name Role Address
DARRAGH ALEXANDER J Vice President 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL, 60015
LIEBERMAN ALAN G Vice President 2355 WAUKEGAN RD. STE A200, BANNOCKBURN, IL, 60015
OGLE JERRY M Vice President 2355 WAUKEGAN RD., STE. A200, BANNOCKBURN, IL, 60015

SVDT

Name Role Address
PARKER BRIAN D SVDT 2355 WAUKEGAN ROAD, STE A200, BANNOCKBURN, IL, 60015

Chief Executive Officer

Name Role Address
THOMAS E. MEADOR Chief Executive Officer 2355 WAUKEGAN ROAD, STE A200, BANNOCKBURN, IL, 60015

Events

Event Type Filed Date Value Description
WITHDRAWAL 1997-07-28 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State