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AUTOMOTIVE INDUSTRIAL RECOVERY SYSTEMS, INC.

Company Details

Entity Name: AUTOMOTIVE INDUSTRIAL RECOVERY SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 May 1992 (33 years ago)
Document Number: V35246
FEI/EIN Number 593121042
Address: ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521, US
Mail Address: ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521, US
Place of Formation: FLORIDA

Agent

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

President

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

Director

Name Role Address
O'CONNOR JAMES E Director 3003 BUTTERFIELD RD., OAK BROOK, IL
FERGUSON STEVEN D Director 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521
ARNOLD MICHAEL A Director 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521

Vice President

Name Role Address
FERGUSON STEVEN D Vice President 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521

Treasurer

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

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-12-26 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V35048. CORPORATE MERGER NUMBER 900000016149
NAME CHANGE AMENDMENT 1993-09-13 AUTOMOTIVE INDUSTRIAL RECOVERY SYSTEMS, INC. No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State