ASSOCIATED BUSINESS PRODUCTS, INC.

Company Details

Entity Name:	ASSOCIATED BUSINESS PRODUCTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	19 Dec 1996 (28 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	F96000006654
FEI/EIN Number	680003209
Address:	2329 CIRCADIAN WAY, SANTA ROSA, CA, 95407, US
Mail Address:	PO BOX 7789, SANTA ROSA, CA, 95407, US
Place of Formation:	CALIFORNIA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Chief Executive Officer

Name	Role	Address
MCCLEAN GRAHAM J	Chief Executive Officer	45 DUKESLANE, LINCOLNSHIRE, IL, 60069

Director

Name	Role	Address
OSBORN D. CHRISTIAN	Director	300 VILLAGE GREEN, SUITE 225, LINCOLNSHIRE, IL, 60069
EHRICH PETER J	Director	300 VILLAGE GREEN, STE 225, LINCOLNSHIRE, IL, 60069

Chairman of the Board

Name	Role	Address
THOMA CARL D	Chairman of the Board	300 VILLAGE GREEN, STE 225, LINCOLNSHIRE, IL, 60069

Vice President

Name	Role	Address
CATE MIKE	Vice President	300 VILLAGE GREEN, STE 225, LINCOLNSHIRE, IL, 60069

Secretary

Name	Role	Address
BARNES KEVIN	Secretary	300 VILLAGE GREEN, STE 225, LINCOLNSHIRE, IL, 60069

Treasurer

Name	Role	Address
BARNES KEVIN	Treasurer	300 VILLAGE GREEN, STE 225, LINCOLNSHIRE, IL, 60069

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data
REGISTERED AGENT NAME CHANGED	2004-04-23	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2004-04-23	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	1997-04-30	2329 CIRCADIAN WAY, SANTA ROSA, CA 95407	No data
CHANGE OF MAILING ADDRESS	1997-04-30	2329 CIRCADIAN WAY, SANTA ROSA, CA 95407	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000980485	ACTIVE	1000000316637	LEON	2012-12-03	2032-12-14	$ 3,466.61	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
ANNUAL REPORT	2004-04-23
ANNUAL REPORT	2003-05-19
ANNUAL REPORT	2002-05-08
ANNUAL REPORT	2001-03-30
ANNUAL REPORT	2000-05-12
ANNUAL REPORT	1999-03-01
ANNUAL REPORT	1998-07-29
ANNUAL REPORT	1997-04-30
DOCUMENTS PRIOR TO 1997	1996-12-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State