Entity Name: | TRIALGRAPHIX - CHICAGO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 27 Jun 1995 (30 years ago) |
Date of dissolution: | 19 Dec 2007 (17 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 19 Dec 2007 (17 years ago) |
Document Number: | P95000050420 |
FEI/EIN Number | 65-0594876 |
Mail Address: | 3300 CORPORATE WY, MIRAMAR, FL 33025 |
Address: | 954 W WASHINGTON, STE 380, CHICAGO, IL 60607 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | TRIALGRAPHIX - CHICAGO, INC., ILLINOIS | CORP_58457035 | ILLINOIS |
Name | Role | Address |
---|---|---|
STOLBERG, DAVID | Agent | 3300 CORPORATE WY, MIRAMAR, FL 33025 |
Name | Role | Address |
---|---|---|
STOLBERG, STEVEN | Vice President | 3300 CORPORATE WY, MIRAMAR, FL 33025 |
Name | Role | Address |
---|---|---|
STOLBERG, STEVEN | Director | 3300 CORPORATE WY, MIRAMAR, FL 33025 |
SMITH, KEVIN | Director | 3300 CORPORATE WAY, MIRAMAR, FL 33025 |
NOARD, TROY | Director | 135 LASALLE ST, CHICAGO, IL 60603-4131 |
WARNER, STEVEN | Director | 3300 CORPORATE WAY, MIRAMAR, FL 33025 |
Name | Role | Address |
---|---|---|
HOLBORN, ERICA | President | 3300 CORPORATE WY, MIRAMAR, FL 33025 |
Name | Role | Address |
---|---|---|
HARVEY, WILLIAM L | Secretary | 3300 CORPORATE WAY, MIRAMAR, FL 33025 |
Name | Role | Address |
---|---|---|
HARVEY, WILLIAM L | Treasurer | 3300 CORPORATE WAY, MIRAMAR, FL 33025 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2007-12-19 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000109003. MERGER NUMBER 500000070465 |
CHANGE OF MAILING ADDRESS | 2006-04-14 | 954 W WASHINGTON, STE 380, CHICAGO, IL 60607 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2006-04-14 | 3300 CORPORATE WY, MIRAMAR, FL 33025 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1998-04-28 | 954 W WASHINGTON, STE 380, CHICAGO, IL 60607 | No data |
REGISTERED AGENT NAME CHANGED | 1996-05-01 | STOLBERG, DAVID | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2007-04-24 |
ANNUAL REPORT | 2006-04-14 |
ANNUAL REPORT | 2005-04-25 |
ANNUAL REPORT | 2004-03-30 |
ANNUAL REPORT | 2003-04-25 |
ANNUAL REPORT | 2002-03-26 |
ANNUAL REPORT | 2001-04-26 |
ANNUAL REPORT | 2000-04-07 |
ANNUAL REPORT | 1999-04-29 |
ANNUAL REPORT | 1998-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State