CAR WASH SERVICES, AN ILLINOIS CORPORATION (FN) (Entity# F10632077) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 31, 2003.
| File Number | F10632077 |
| Corporation Name | CAR WASH SERVICES, AN ILLINOIS CORPORATION (FN) |
| Compacted Corp Name | CARWASHSERVICESANILLINOISCORPORATIONFN |
| Domestic Address |
% Sigi M Offenbach 39 S Lasalle St #1220 Chicago IL 60603 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-01-13 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2003-01-31 |
| Date of Approval of Articles of Incorporation | 2003-01-31 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | IL |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2003-02-18 |
| Status Date | 2015-07-10 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Resignation 2015-10-13 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste-j Phoenix AZ 85021 |
| Agent Physical Address | AZ 85000 |
| Name | Title | Address |
|---|---|---|
| SAMUEL F GRIPPO | Chief Executive Officer | 1338 Enterprise Dr, Romeoville, IL 60440 |
| JAMES PUSHAW | Director | 1338 Enterprise Dr, Romeoville, IL 60440 |
| SAMUEL F GRIPPO | Director | 1338 Enterprise Dr, Romeoville, IL 60440 |
| JAMES PUSHAW | H | Not Required, |
| FRANK GRIPPO | H | Not Required, |
| SAMUEL GRIPPO | H | Not Required, |
| DAVID DALESANDRO | President | 1338 Enterprise Dr, Romeoville, IL 60440 |
| JAMES PUSHAW | Secretary | 1338 Enterprise Dr, Romeoville, IL 60440 |
| JAMES PUSHAW | Treasurer | 1338 Enterprise Dr, Romeoville, IL 60440 |
| Street Address |
% SIGI M OFFENBACH 39 S LASALLE ST #1220 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60603 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| AXA ASSISTANCE USA, INC. | 122 S. Michigan Avenue, Suite 1100, Chicago | NATIONAL REGISTERED AGENTS INC | 2011-08-29 |
| EQUITABLE REVERSE MORTGAGE COMPANY | 105 W Adams St. #1325, Chicago | NATIONAL REGISTERED AGENTS INC | 2008-05-16 |
| RICHARD MICHAEL GROUP, INC. | 55 W Monroe St #2660, Chicago | RICHARD GASPARI | 2006-07-26 |
| ACREAGE PROPERTIES LLC | C/o Jordan Rudnick, 190 S Lasalle, Chicago | C T CORPORATION SYSTEM | 2005-12-19 |
| THORNDALE DEVELOPMENT, INC. | Us Trust Private Business Grp, Il4-135-14-03:135 S Lasalle St, Chicago | CORPORATION SERVICE CO | 2005-05-06 |
| INITIAL IT, INC. | % Fagel Haber LLC, 55 E Monroe St, 40th Fl, Chicago | VICTORIA A BELLOMO | 2000-10-06 |
| INDEPENDENCE ONE MORTGAGE CORPORATION | 135 S La Salle St, Ste 860 C135-860, Chicago | C T CORPORATION SYSTEM | 1992-03-04 |
| D & K AGENCY CORPORATION | Shamiran Sarkis, 33 W Monroe St Ste 1900, Chicago | C T CORPORATION SYSTEM | 1991-07-02 |
| NORTHERN TRUST SECURITIES, INC. | % Corporate Tax M-11, 50 S Lasalle Street, Chicago | C T CORPORATION SYSTEM | 1981-10-27 |
| THE NORTHERN TRUST COMPANY | % Corp Tax M-11, 50 S Lasalle Street, Chicago | CT CORPORATION SYSTEM | 1974-09-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste-j, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
Please comment or provide details below to improve the information on CAR WASH SERVICES, AN ILLINOIS CORPORATION (FN).
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.