GRAND EAGLE SERVICES NORTH AMERICA, INC.

Company Details

Entity Name:	GRAND EAGLE SERVICES NORTH AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	06 Jun 1986 (39 years ago)
Date of dissolution:	04 Oct 2002 (22 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	04 Oct 2002 (22 years ago)
Document Number:	P10349
FEI/EIN Number	58-1667633
Address:	130 E RANDOLPH ST, STE 2900, CHICAGO, IL 60601-6207
Mail Address:	130 E RANDOLPH ST, STE 2900, CHICAGO, IL 60601-6207
Place of Formation:	GEORGIA

Agent

Name	Role
NRAI SERVICES, INC.	Agent

President

Name	Role	Address
MULDOWREY, PETER	President	130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL 60601

Chairman

Name	Role	Address
MULDOWREY, PETER	Chairman	130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL 60601

Vice President

Name	Role	Address
SPEERS, SHERRILL S	Vice President	130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL 60601

Treasurer

Name	Role	Address
SPEERS, SHERRILL S	Treasurer	130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL 60601

Secretary

Name	Role	Address
SPEERS, SHERRILL S	Secretary	130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL 60601

Assistant Secretary

Name	Role	Address
PELINSKI, LORI S	Assistant Secretary	130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL 60601

Director

Name	Role	Address
KELLEHER, TIMOTHY R	Director	130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL 60601
PADOS, FRANK J	Director	130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL 60601
NICHOLS, JOHN D	Director	130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL 60601

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	2002-10-04	No data	No data
NAME CHANGE AMENDMENT	2000-05-30	GRAND EAGLE SERVICES NORTH AMERICA, INC.	No data
REGISTERED AGENT NAME CHANGED	1999-11-09	NRAI SERVICES, INC	No data
CHANGE OF PRINCIPAL ADDRESS	1996-05-01	130 E RANDOLPH ST, STE 2900, CHICAGO, IL 60601-6207	No data
CHANGE OF MAILING ADDRESS	1996-05-01	130 E RANDOLPH ST, STE 2900, CHICAGO, IL 60601-6207	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000319096	TERMINATED	1000000462749	LEON	2013-01-29	2033-02-06	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
ANNUAL REPORT	2001-02-07
Name Change	2000-05-30
ANNUAL REPORT	2000-01-28
Reg. Agent Change	1999-11-09
ANNUAL REPORT	1999-02-22
ANNUAL REPORT	1998-01-29
ANNUAL REPORT	1997-02-05
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-05-01

Date of last update: 04 Feb 2025

Sources: Florida Department of State