| Entity Name: | LANDIS & STAEFA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Feb 1986 (39 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P08988 |
| FEI/EIN Number |
363400486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089 |
| Mail Address: | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| OSKAR K RONNER | Director | GRAFENAUWEG 10, SWITZERLAND, CH |
| GRAD, JOHN J. | Chairman | 850 MELLODY RD, LAKE FOREST, IL |
| GRAD, JOHN J. | President | 850 MELLODY RD, LAKE FOREST, IL |
| GRAD, JOHN J. | Director | 850 MELLODY RD, LAKE FOREST, IL |
| BURZA, EILEEN F | Vice President | 196 LOUIS, LAKE FOREST, IL |
| BURZA, EILEEN F | Director | 196 LOUIS, LAKE FOREST, IL |
| WALTER W WINKEL III | Secretary | 1938 MANOR LANE, MUNDELEIN, IL |
| CARLIN, THOMAS E. JR. | Vice President | 641 S. BEVERLY LANE, ARLINGTON HEIGHTS, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1996-10-16 | LANDIS & STAEFA, INC. | - |
| NAME CHANGE AMENDMENT | 1996-05-06 | LANDIS & GYR, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-08 | UNITED STATES CORPORATION COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-08 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1989-05-19 | LANDIS & GYR POWERS, INC. | - |
| CHANGE OF MAILING ADDRESS | 1988-09-19 | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL 60089 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-09-19 | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL 60089 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
