Company Details
Entity Name: |
LYPHOMED, INC. |
Jurisdiction: |
FLORIDA |
Filing Type: |
Foreign Profit |
Status: |
Inactive
|
Date Filed: |
30 Jul 1985 (40 years ago)
|
Document Number: |
P06915 |
FEI/EIN Number |
363134316 |
Address: |
PARKWAY CENTER NORTH, 3 PARKWAY NORTH, DEERFIELD, IL, 60015 |
Mail Address: |
PARKWAY CENTER NORTH, 3 PARKWAY NORTH, DEERFIELD, IL, 60015 |
Place of Formation: |
DELAWARE |
Chairman
Name |
Role |
Address |
KAPOOR, JOHN N.
|
Chairman
|
10401 TOUHY AVE., ROSEMONT, IL
|
Director
Name |
Role |
Address |
KAPOOR, JOHN N.
|
Director
|
10401 TOUHY AVE., ROSEMONT, IL
|
NEI, GARY E.
|
Director
|
10401 TOUHY AVE., ROSEMONT, IL
|
STONE, JEROME
|
Director
|
150 N MICHIGAN AVE., CHICAGO, IL
|
President
Name |
Role |
Address |
NEI, GARY E.
|
President
|
10401 TOUHY AVE., ROSEMONT, IL
|
Vice President
Name |
Role |
Address |
WIELAND, R. RICHARD II
|
Vice President
|
10401 TOUHY AVE., ROSEMONT, IL
|
TAMBI, BRIAN
|
Vice President
|
10401 TOUHY AVE., ROSEMONT, IL
|
BENJAMIN, FLOYD
|
Vice President
|
10401 W TOUHY AVE., ROSEMONT, IL
|
Secretary
Name |
Role |
Address |
WIELAND, R. RICHARD II
|
Secretary
|
10401 TOUHY AVE., ROSEMONT, IL
|
BENJAMIN, FLOYD
|
Secretary
|
10401 W TOUHY AVE., ROSEMONT, IL
|
Events
Event Type |
Filed Date |
Value |
Description |
WITHDRAWAL
|
1990-09-21
|
No data
|
No data
|
EVENT CONVERTED TO NOTES
|
1989-06-12
|
No data
|
No data
|
NAME CHANGE AMENDMENT
|
1989-06-12
|
LYPHOMED, INC.
|
No data
|
Date of last update: 02 Jan 2025
Sources:
Florida Department of State