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TELEHUB NETWORK SERVICES CORPORATION

Branch

Company Details

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

Agent

Name Role
NRAI SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
SLEDGE, DONALD H Chief Executive Officer 1375 TRI-STATE PARKWAY, SUITE 250, GURNEE, IL 60031

Director

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

Assistant Secretary

Name Role Address
LESCHER, BARRY C Assistant Secretary 1375 TRI-STATE PARKWAY, SUITE 250, GURNEE, IL 60031

Secretary

Name Role Address
HARMON, RICHARD G Secretary 1375 TRI-STATE PARKWAY, SUITE 250, GURNEE, IL 60031

Treasurer

Name Role Address
HARMON, RICHARD G Treasurer 1375 TRI-STATE PARKWAY, SUITE 250, GURNEE, IL 60031

Chairman

Name Role Address
BECKER, WILLIAM W Chairman 1375 TRI-STATE PARKWAY, SUITE 250, GURNEE, IL 60031

President

Name Role Address
SWINBURNE, HERBERT H JR President 1175 TRI-STATE PKWY, GURNEE, IL 60031

Events

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

Documents

Name Date
ANNUAL REPORT 1999-03-22
ANNUAL REPORT 1998-04-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State