| Entity Name: | ELECTRONIC SUPPORT SYSTEMS CORP. |
| 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: | 04 Sep 1991 (34 years ago) |
| Branch of: | ELECTRONIC SUPPORT SYSTEMS CORP., ILLINOIS (Company Number CORP_53379028) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P35350 |
| FEI/EIN Number |
363350392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 343 ST. PAUL BLVD, CAROL STREAM, IL, 60188, US |
| Mail Address: | 343 ST. PAUL BLVD, CAROL STREAM, IL, 60188, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HORNER RANDY | Vice President | 343 ST. PAUL BLVD, CAROL STREAM, IL, 60188 |
| KUMAR, SHALABH | President | 475 INDUSTRIAL DRIVE, WEST CHICAGO, IL |
| KUMAR, SHALABH | Secretary | 475 INDUSTRIAL DRIVE, WEST CHICAGO, IL |
| KUMAR, SHALABH | Chairman | 475 INDUSTRIAL DRIVE, WEST CHICAGO, IL |
| KUMAR, SHALABH | Director | 475 INDUSTRIAL DRIVE, WEST CHICAGO, IL |
| JOSEPHSON, EDWIN J. | Assistant Secretary | 225 W WASHINGTON ST,1300, CHICAGO, IL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-18 | 343 ST. PAUL BLVD, CAROL STREAM, IL 60188 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-18 | 343 ST. PAUL BLVD, CAROL STREAM, IL 60188 | - |
| REINSTATEMENT | 1995-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-27 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-27 | CT CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
