Entity Name: | TELEHUB NETWORK SERVICES CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 02 May 1997 (28 years ago) |
Branch of: | TELEHUB NETWORK SERVICES CORPORATION, ILLINOIS (Company Number CORP_58678457) |
Date of dissolution: | 22 Sep 2000 (24 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (24 years ago) |
Document Number: | F97000002353 |
FEI/EIN Number | 36-4066622 |
Address: | 1175 TRI-STATE PKWY, GURNEE, IL 60031 |
Mail Address: | 1175 TRI-STATE PKWY, GURNEE, IL 60031 |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
SLEDGE, DONALD H | Chief Executive Officer | 1375 TRI-STATE PARKWAY, SUITE 250, GURNEE, IL 60031 |
Name | Role | Address |
---|---|---|
MCLAUGHLIN, MICHAEL G | Director | 1375 TRI-STATE PARKWAY, SUITE 250, GURNEE, IL 60031 |
LESCHER, BARRY C | Director | 1375 TRI-STATE PARKWAY, SUITE 250, GURNEE, IL 60031 |
Name | Role | Address |
---|---|---|
LESCHER, BARRY C | Assistant Secretary | 1375 TRI-STATE PARKWAY, SUITE 250, GURNEE, IL 60031 |
Name | Role | Address |
---|---|---|
HARMON, RICHARD G | Secretary | 1375 TRI-STATE PARKWAY, SUITE 250, GURNEE, IL 60031 |
Name | Role | Address |
---|---|---|
HARMON, RICHARD G | Treasurer | 1375 TRI-STATE PARKWAY, SUITE 250, GURNEE, IL 60031 |
Name | Role | Address |
---|---|---|
BECKER, WILLIAM W | Chairman | 1375 TRI-STATE PARKWAY, SUITE 250, GURNEE, IL 60031 |
Name | Role | Address |
---|---|---|
SWINBURNE, HERBERT H JR | President | 1175 TRI-STATE PKWY, GURNEE, IL 60031 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1999-03-22 | 1175 TRI-STATE PKWY, GURNEE, IL 60031 | No data |
CHANGE OF MAILING ADDRESS | 1999-03-22 | 1175 TRI-STATE PKWY, GURNEE, IL 60031 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1999-03-22 |
ANNUAL REPORT | 1998-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State