AUTOMOTIVE INDUSTRIAL RECYCLERS HOLDING COMPANY

Company Details

Entity Name:	AUTOMOTIVE INDUSTRIAL RECYCLERS HOLDING COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	08 May 1992 (33 years ago)
Date of dissolution:	26 Dec 1997 (27 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	26 Dec 1997 (27 years ago)
Document Number:	V35048
FEI/EIN Number	59-3121042
Address:	ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD., OAK BROOK, IL 60521
Mail Address:	ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD., OAK BROOK, IL 60521
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISL RD., PLANTATION, FL 33324

Vice President

Name	Role	Address
FERGUSON, STEVEN D.	Vice President	3003 BUTTERFIELD RD., OAK BROOK, IL

Director

Name	Role	Address
FERGUSON, STEVEN D.	Director	3003 BUTTERFIELD RD., OAK BROOK, IL
ARNOLD, MICHAEL A	Director	3003 BUTTERFIELD RD., OAK BROOK, IL
O'CONNOR, JAMES	Director	3003 BUTTERFIELD RD, OAK BROOK, IL

Treasurer

Name	Role	Address
FERGUSON, STEVEN D.	Treasurer	3003 BUTTERFIELD RD., OAK BROOK, IL

President

Name	Role	Address
O'CONNOR, JAMES	President	3003 BUTTERFIELD RD, OAK BROOK, IL

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1997-12-26	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000016149
CHANGE OF PRINCIPAL ADDRESS	1994-05-01	ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD., OAK BROOK, IL 60521	No data
CHANGE OF MAILING ADDRESS	1994-05-01	ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD., OAK BROOK, IL 60521	No data
REGISTERED AGENT NAME CHANGED	1993-07-02	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	1993-07-02	1200 S. PINE ISL RD., PLANTATION, FL 33324	No data

Documents

Name	Date
MERGER SHEET	1997-12-26
Merger	1997-12-26
ANNUAL REPORT	1997-05-02
ANNUAL REPORT	1996-04-09
ANNUAL REPORT	1995-04-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State