| Entity Name: | LANDIS & STAEFA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Feb 1986 (39 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P08988 |
| FEI/EIN Number | 36-3400486 |
| Address: | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL 60089 |
| Mail Address: | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL 60089 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| OSKAR K RONNER | Director | GRAFENAUWEG 10, SWITZERLAND, CH |
| GRAD, JOHN J. | Director | 850 MELLODY RD, LAKE FOREST, IL |
| BURZA, EILEEN F | Director | 196 LOUIS, LAKE FOREST, IL |
| Name | Role | Address |
|---|---|---|
| GRAD, JOHN J. | Chairman | 850 MELLODY RD, LAKE FOREST, IL |
| Name | Role | Address |
|---|---|---|
| GRAD, JOHN J. | President | 850 MELLODY RD, LAKE FOREST, IL |
| Name | Role | Address |
|---|---|---|
| BURZA, EILEEN F | Vice President | 196 LOUIS, LAKE FOREST, IL |
| CARLIN, THOMAS E. JR. | Vice President | 641 S. BEVERLY LANE, ARLINGTON HEIGHTS, IL |
| Name | Role | Address |
|---|---|---|
| WALTER W WINKEL III | Secretary | 1938 MANOR LANE, MUNDELEIN, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 1996-10-16 | LANDIS & STAEFA, INC. | No data |
| NAME CHANGE AMENDMENT | 1996-05-06 | LANDIS & GYR, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1994-03-08 | UNITED STATES CORPORATION COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-08 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 1989-05-19 | LANDIS & GYR POWERS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 1988-09-19 | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL 60089 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1988-09-19 | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL 60089 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-03-06 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
