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TRIALGRAPHIX - CHICAGO, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of TRIALGRAPHIX - CHICAGO, INC., ILLINOIS CORP_58457035 ILLINOIS

Agent

Name Role Address
STOLBERG, DAVID Agent 3300 CORPORATE WY, MIRAMAR, FL 33025

Vice President

Name Role Address
STOLBERG, STEVEN Vice President 3300 CORPORATE WY, MIRAMAR, FL 33025

Director

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

President

Name Role Address
HOLBORN, ERICA President 3300 CORPORATE WY, MIRAMAR, FL 33025

Secretary

Name Role Address
HARVEY, WILLIAM L Secretary 3300 CORPORATE WAY, MIRAMAR, FL 33025

Treasurer

Name Role Address
HARVEY, WILLIAM L Treasurer 3300 CORPORATE WAY, MIRAMAR, FL 33025

Events

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

Documents

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