INNOVEL SOLUTIONS, INC. (Entity# 00236552) is a corporation registered with California Secretary of State. The business incorporation date is May 26, 1949. The corporation status is Active.
| Corporation Number | 00236552 |
| Corporation Name | INNOVEL SOLUTIONS, INC. |
| Incorporation Date | 1949-05-26 |
| Corporation Status | Active |
| SO File Number | FM69305 |
| SO File Date | 2017-05-12 |
| Mailing Address |
3333 Beverly Road Hoffman Estates IL 60179 |
| CEO Name | KRIS EYUNNI |
| CEO Address |
3333 Beverly Road Hoffman Estates IL 60179 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-13 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-09-23 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SEARS LOGISTICS SERVICES, INC. |
A0761123 | |
| 1993-06-04 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TERMINAL FREIGHT HANDLING COMPANY |
A0432957 | |
| 1963-11-04 | - Certificate of Amendment | A0043646 |
| Street Address | 3333 BEVERLY ROAD |
| City | HOFFMAN ESTATES |
| State | IL |
| Zip Code | 60179 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sears Holdings Management Corporation | 3333 Beverly Road, Hoffman Estates, IL 60179 | ROBERT A REICKER | 2010-04-20 |
| Sears Procurement Services, Inc. | 3333 Beverly Road, Hoffman Estates, IL 60179 | ROBERT B WALSH | 2003-10-16 |
| Sears Home Improvement Products, Inc. | 3333 Beverly Road, Hoffman Estates, IL 60179 | LAWRENCE J MEERSCHAERT | 1996-02-13 |
| Ho Gate Investment Co. | 3333 Beverly Road, Hoffman Estates, IL 60179 | JEFF STOLLENWERCK | 1993-12-29 |
| Ntw Incorporated | 3333 Beverly Road, D/768 Tax, B2-130b, Hoffman Estates, IL 60179 | WILLIAM WHITE | 1991-11-25 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Shc Promotions, Inc. | 3333 Beverly Road, B2-130b, Hoffman Estates, IL 60179 | KEVN K. BROWN | 2008-03-07 |
| Servicelive, Inc. | 3333 Beverly Road. B2-116b, Hoffman Estates, IL 60179 | DENNIS K. STEMMLE | 2007-12-31 |
| Soe, Inc. | 3333 Beverly Road B2-116b, Hoffman Estates, IL 60179 | KRISTEN H ELDER | 2005-12-19 |
| Sears Protection Company | 3333 Beverly Road B2-116b, Hoffman Estates, IL 60179 | GARY L MITZNER | 2001-12-06 |
| Sears Home Administrative Services, Co. | 3333 Beverly Road, B2-130b, Hoffman Estates, IL 60179 | MARK GOOD | 1999-04-08 |
| Sears Bankruptcy Recovery Management Services, Inc. | 3333 Beverly Road, B2-130b, Hoffman Estates, IL 60179 | APRIL HANES-DOWD | 1998-10-13 |
| California Builder Appliances, Inc. | 3333 Beverly Road B2-116b, Hoffman Estates, IL 60179 | LAWRENCE J. MEERSCHAERT | 1998-03-09 |
| Fba Holdings Inc. | 3333 Beverly Road. B2-116b, Hoffman Estates, IL 60179 | KRISTEN H ELDER | 1998-03-09 |
| Focus Distribution, Inc. | 3333 Beverly Rd 768tax Ste B5-220b, Hoffman Estates, IL 60179 | JAMES E COMERFORD | 1996-10-25 |
| Stg Logistics, Inc. | 333 Beverly Rd B5 220b B, Hoffman Estates, IL 60179 | JAMES COMERFORD | 1996-10-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | HOFFMAN ESTATES |
| Zip Code | 60179 |
Please comment or provide details below to improve the information on INNOVEL SOLUTIONS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.