Search icon

CONCORD DEVELOPMENT CORPORATION OF ILLINOIS

Company Details

Entity Name: CONCORD DEVELOPMENT CORPORATION OF ILLINOIS
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 13 Oct 1986 (38 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P11777
FEI/EIN Number 36-2793202
Address: 1540 EAST DUNDEE ROAD, SUITE 350, PALATINE, IL 60067
Mail Address: 1540 EAST DUNDEE ROAD, SUITE 350, PALATINE, IL 60067
Place of Formation: DELAWARE

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Chief Executive Officer

Name Role Address
BENACH, RONALD J Chief Executive Officer 1540 E. DUNDEE ROAD, #350, PALATINE, IL 60067

Director

Name Role Address
BENACH, RONALD J Director 1540 E. DUNDEE ROAD, #350, PALATINE, IL 60067
BENACH, CAROL L Director 1540 E. DUNDEE ROAD, #350, PALATINE, IL
MORETTI, WAYNE Director 1540 EAST DUNDEE ROAD, SUITE 350, PALATINE, IL 60067
SHERMAN, GERALD Director 8000 SEAR TOWER, CHICAGO, IL 60606

Assistant Secretary

Name Role Address
MAGAFAS, MARILYN Assistant Secretary 1540 E. DUNDEE ROAD, #350, PALATINE, IL 60067

Secretary

Name Role Address
BENACH, CAROL L Secretary 1540 E. DUNDEE ROAD, #350, PALATINE, IL

Treasurer

Name Role Address
BENACH, CAROL L Treasurer 1540 E. DUNDEE ROAD, #350, PALATINE, IL

Vice President

Name Role Address
HADDAD, DEBORAH Vice President 1540 EAST DUNDEE ROAD, SUITE 350, PALATINE, IL 60067

President

Name Role Address
MORETTI, WAYNE President 1540 EAST DUNDEE ROAD, SUITE 350, PALATINE, IL 60067

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 1996-10-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REINSTATEMENT 1996-10-18 No data No data
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data
REINSTATEMENT 1993-09-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 1993-09-21 1540 EAST DUNDEE ROAD, SUITE 350, PALATINE, IL 60067 No data
CHANGE OF MAILING ADDRESS 1993-09-21 1540 EAST DUNDEE ROAD, SUITE 350, PALATINE, IL 60067 No data
REVOKED FOR ANNUAL REPORT 1993-08-13 No data No data
NAME CHANGE AMENDMENT 1992-10-09 CONCORD DEVELOPMENT CORPORATION OF ILLINOIS No data
NAME CHANGE AMENDMENT 1989-05-25 LDC HOLDINGS, INC. No data

Documents

Name Date
ANNUAL REPORT 2000-02-04
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-01-12
ANNUAL REPORT 1997-01-24
ANNUAL REPORT 1995-04-21

Date of last update: 04 Feb 2025

Sources: Florida Department of State