THE CONSULTING ENGINEERS GROUP, INC. (Entity# F17118210) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is October 4, 2011.
| File Number | F17118210 |
| Corporation Name | THE CONSULTING ENGINEERS GROUP, INC. |
| Compacted Corp Name | CONSULTINGENGINEERSGROUPINC |
| Domestic Address |
601 W Golf Rd #208 Mount Prospect IL 60056 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-03-11 |
| Status Code | I |
| Status Code Description | DELINQUENT ANNUAL REPORT |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2011-10-04 |
| Date of Approval of Articles of Incorporation | 2011-10-06 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | IL |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 04/25/14 REV 03/13/14 |
| Revocation Comment 2 | REIN 04/22/13 REV 03/13/13 |
| Date of Publication of Articles of Incorporation | 2012-01-09 |
| Status Date | 2016-01-07 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2011-10-04 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| MICHAEL J MALSOM | Director | 601 W Golf Rd 2nd Floor, Mount Prospect, IL 60056 |
| KEITH G ALLEN | Director | 601 W Golf Rd 2nd Floor, Mount Prospect, IL 60056 |
| WALTER J KORKOSZ | Director | 16302 Pleasantville Rd, San Antonio, TX 78233 |
| PETER G TROIANI | Director | 601 W Golf Rd 2nd Floor, Mount Prospect, IL 60056 |
| JEFFREY R CARLSON | Director | 601 W Golf Rd 2nd Floor, Mount Prospect, IL 60056 |
| JEFFREY R CARLSON | Other Officer | 601 W Golf Rd 2nd Floor, Mount Prospect, IL 60056 |
| MICHAELJ MALSOM | President | 601 W Golf Rd 2nd Floor, Mount Prospect, IL 60056 |
| KEITH G ALLEN | Vice-President | 601 W Golf Rd 2nd Floor, Mount Prospect, IL 60056 |
| PETER G TROIANI | Vice-President | 601 W Golf Rd 2nd Floor, Mount Prospect, IL 60056 |
| JEFFREY R CARLSON | Vice-President | 601 W Golf Rd 2nd Floor, Mount Prospect, IL 60056 |
| Street Address | 601 W GOLF RD #208 |
| City | MOUNT PROSPECT |
| State | IL |
| Zip Code | 60056 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CACTUS INVESTMENT PROPERTIES, LLC (FN) | 555 Business Center Dr, Mount Prospect | CORPORATION SERVICE COMPANY | 2006-11-06 |
| TRANSNET INVESTIGATIVE SERVICES, INC. | 800 E Northwest Hwy #106, Mount Prospect | ERIC WAMBAUGH | 2004-12-29 |
| AMERICAN RECOVERY SYSTEMS, INC. | 1699 Wall Street #300, Mount Prospect | J C PIERS | 1998-09-22 |
| CUMMINS-ALLISON CORP. | % Tax Dept, 852 Feehanville Dr, Mt Prospect | CORPORATION SERVICE COMPANY | 1982-05-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PAYMOTECH FINANCE CORP. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| NORTHERN MANAGEMENT SERVICES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| RED ROCK INVESTMENT MANAGEMENT LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| DHI COMMUNITIES CONSTRUCTION, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| BARON EQUITIES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| SWEDISH MATCH NORTH AMERICA LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM CA VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM SF VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Avenue, Ste 480, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| City | MOUNT PROSPECT |
| Zip Code | 60056 |
| Category | consulting |
| Category + City | consulting + MOUNT PROSPECT |
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| 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.