Entity Name: | ALFRED BENESCH & COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 20 Jan 1987 (38 years ago) |
Branch of: | ALFRED BENESCH & COMPANY, ILLINOIS (Company Number CORP_38515390) |
Date of dissolution: | 25 Aug 1995 (29 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Aug 1995 (29 years ago) |
Document Number: | P12946 |
FEI/EIN Number | 36-2407363 |
Address: | 205 N. MICHIGAN, CHICAGO, IL 60601 |
Mail Address: | 205 N. MICHIGAN, CHICAGO, IL 60601 |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
KASI, MUTHIAH | Vice President | 205 N MICHIGAN, CHICAGO, IL |
ROTHMAN, MARVIN | Vice President | 205 N MICHIGAN, CHICAGO, IL |
CARONE, MICHAEL | Vice President | 205 N MICHIGAN, CHICAGO, IL |
QUANDEL, CHARLES H. | Vice President | 1801 MAHANTONGO STREET, POTTSVILLE, PA |
Name | Role | Address |
---|---|---|
GOODKING, MICHAEL N. | President | 205 N MICHIGAN, CHICAGO, IL |
Name | Role | Address |
---|---|---|
GOODKING, MICHAEL N. | Director | 205 N MICHIGAN, CHICAGO, IL |
CARTER, ROBERT K. | Director | 205 N MICHIGAN, CHICAGO, IL |
ROTHMAN, MARVIN | Director | 205 N MICHIGAN, CHICAGO, IL |
KASI, MUTHIAH | Director | 205 N MICHIGAN, CHICAGO, IL |
CARONE, MICHAEL | Director | 205 N MICHIGAN, CHICAGO, IL |
Name | Role | Address |
---|---|---|
CARTER, ROBERT K. | Secretary | 205 N MICHIGAN, CHICAGO, IL |
Name | Role | Address |
---|---|---|
CARTER, ROBERT K. | Treasurer | 205 N MICHIGAN, CHICAGO, IL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1993-07-07 | 205 N. MICHIGAN, CHICAGO, IL 60601 | No data |
CHANGE OF MAILING ADDRESS | 1993-07-07 | 205 N. MICHIGAN, CHICAGO, IL 60601 | No data |
REGISTERED AGENT NAME CHANGED | 1992-03-04 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-03-04 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State