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CMS/BYRON HALL, INC.

Branch

Company Details

Entity Name: CMS/BYRON HALL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 28 Sep 1998 (26 years ago)
Branch of: CMS/BYRON HALL, INC., ILLINOIS (Company Number CORP_60129126)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: F98000005416
FEI/EIN Number 364249209
Address: 1996 SOUTH KIRK ROAD, SUITE 320, GENEVA, IL, 60134
Mail Address: 3500 THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602
Place of Formation: ILLINOIS

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
CARLSON EDWARD A President 1996 SOUTH KIRK ROAD, SUITE 320, GENEVA, IL, 60134

Treasurer

Name Role Address
CARLSON EDWARD A Treasurer 1996 SOUTH KIRK ROAD, SUITE 320, GENEVA, IL, 60134

Director

Name Role Address
CARLSON EDWARD A Director 1996 SOUTH KIRK ROAD, SUITE 320, GENEVA, IL, 60134

Secretary

Name Role Address
BRETT THOMAS F Secretary 3500 THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF MAILING ADDRESS 2002-05-14 1996 SOUTH KIRK ROAD, SUITE 320, GENEVA, IL 60134 No data

Documents

Name Date
ANNUAL REPORT 2005-07-25
ANNUAL REPORT 2004-03-01
ANNUAL REPORT 2003-09-08
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-02-01
ANNUAL REPORT 2000-01-21
ANNUAL REPORT 1999-10-18
Foreign Profit 1998-09-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State