Entity Name: | GRAND EAGLE SERVICES INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 29 Dec 1993 (31 years ago) |
Document Number: | F93000005920 |
FEI/EIN Number | 232745794 |
Address: | 130 E RANDOLPH DR, SUITE 2900, CHICAGO, IL, 60601, US |
Mail Address: | 130 E. RANDOLPH DR., STE. 2900, CHICAGO, IL, 60601 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
MULDOWNEY PETER | President | 130E RANDOLPH DR SUITE 2900, CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
MULDOWNEY PETER | Chairman | 130E RANDOLPH DR SUITE 2900, CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
SPEERS SHERRILL S | Vice President | 130 EAST RANDOLPH DR STE 2900, CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
SPEERS SHERRILL S | Treasurer | 130 EAST RANDOLPH DR STE 2900, CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
SPEERS SHERRILL S | Secretary | 130 EAST RANDOLPH DR STE 2900, CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
PELINSKI LORI S | Assistant Secretary | 130 E RANDOLPH DR STE 2900, CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
KELLEHER TIMOTHY | Director | 540 MADISON AVE, NEW YORK, NY, 10022 |
PADOO FRANK | Director | 540 MADISON AVE, NEW YORK, NY, 10022 |
NICHOLS JOHN | Director | 130E RANDOLPH DR SUITE 2900, CHICAGO, IL, 60601 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
NAME CHANGE AMENDMENT | 2000-05-19 | GRAND EAGLE SERVICES INC. | No data |
REINSTATEMENT | 1996-09-24 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State