Entity Name: | BOWE BELL & HOWELL COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 20 Jun 1988 (37 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | P19723 |
FEI/EIN Number | 36-3580100 |
Address: | 760 S. WOLF RD, WHEELING, IL 60090 |
Mail Address: | 760 S. WOLF RD, WHEELING, IL 60090 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
MARTON, GEORGE | President | 760 S. WOLF ROAD, WHEELING, IL 60090 |
Name | Role | Address |
---|---|---|
WILHELM, MICHAEL | Vice President | 760 S. WOLF RD, WHEELING, IL 60090 |
Name | Role | Address |
---|---|---|
BIALOWONS, OLIVER | Director | 760 S. WOLF RD., WHEELING, IL 60090 |
Name | Role | Address |
---|---|---|
EADDY, BLAKE | Secretary | 760 S. WOLF RD., WHEELING, IL 60090 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
REINSTATEMENT | 2009-11-12 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
CHANGE OF MAILING ADDRESS | 2005-05-02 | 760 S. WOLF RD, WHEELING, IL 60090 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 760 S. WOLF RD, WHEELING, IL 60090 | No data |
NAME CHANGE AMENDMENT | 2004-05-04 | BOWE BELL & HOWELL COMPANY | No data |
REINSTATEMENT | 2003-08-29 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
NAME CHANGE AMENDMENT | 1999-10-26 | BELL & HOWELL MAIL AND MESSAGING TECHNOLOGIES COMPANY | No data |
NAME CHANGE AMENDMENT | 1996-03-14 | BELL & HOWELL MAIL PROCESSING SYSTEMS COMPANY | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J07000118532 | TERMINATED | 1000000046290 | 3684 2309 | 2007-04-06 | 2027-04-25 | $ 8,841.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
J06000165600 | TERMINATED | 1000000030076 | 3542 1541 | 2006-07-13 | 2026-07-26 | $ 12,857.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
Name | Date |
---|---|
Reg. Agent Resignation | 2014-01-22 |
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-04-26 |
REINSTATEMENT | 2009-11-12 |
ANNUAL REPORT | 2008-05-08 |
ANNUAL REPORT | 2007-05-01 |
ANNUAL REPORT | 2006-04-24 |
ANNUAL REPORT | 2005-05-02 |
ANNUAL REPORT | 2004-05-05 |
Name Change | 2004-05-04 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State