SYVA COMPANY

Company Details

Entity Name:	SYVA COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	24 Jan 1996 (29 years ago)
Date of dissolution:	12 Dec 2003 (21 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	12 Dec 2003 (21 years ago)
Document Number:	F96000000415
FEI/EIN Number	042864840
Address:	1717 DEERFIELD ROAD, DEERFIELD, IL, 60015
Mail Address:	1717 DEERFIELD ROAD, DEERFIELD, IL, 60015
Place of Formation:	DELAWARE

President

Name	Role	Address
REID ANDERSON JAMES	President	1717 DEERFIELD ROAD, DEERFIELD, IL, 60015

Director

Name	Role	Address
REID ANDERSON JAMES	Director	1717 DEERFIELD ROAD, DEERFIELD, IL, 60015
DUFFEY JOHN M	Director	1717 DEERFIELD ROAD, DEERFIELD, IL, 60015
WOLSEY-PAIGE MARK	Director	1717 DEERFIELD ROAD, DEERFIELD, IL, 60015

Vice President

Name	Role	Address
DUFFEY JOHN M	Vice President	1717 DEERFIELD ROAD, DEERFIELD, IL, 60015
EDELSTEIN DAVID	Vice President	1717 DEERFIELD ROAD, DEERFIELD, IL, 60015

Treasurer

Name	Role	Address
MORAN MARK W	Treasurer	1717 DEERFIELD ROAD, DEERFIELD, IL, 60015

Secretary

Name	Role	Address
PEARSON LOUISE S	Secretary	1717 DEERFIELD ROAD, DEERFIELD, IL, 60015

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2003-12-12	No data	No data
REINSTATEMENT	1998-02-02	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1998-02-02	1717 DEERFIELD ROAD, DEERFIELD, IL 60015	No data
CHANGE OF MAILING ADDRESS	1998-02-02	1717 DEERFIELD ROAD, DEERFIELD, IL 60015	No data
NAME CHANGE AMENDMENT	1998-01-22	SYVA COMPANY	No data
REVOKED FOR ANNUAL REPORT	1997-09-26	No data	No data

Documents

Name	Date
Withdrawal	2003-12-12
ANNUAL REPORT	2003-01-27
ANNUAL REPORT	2002-04-23
ANNUAL REPORT	2001-02-07
ANNUAL REPORT	2000-05-03
ANNUAL REPORT	1999-06-09
REINSTATEMENT	1998-02-02
Name Change	1998-01-22
DOCUMENTS PRIOR TO 1997	1996-01-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State