BWAC LIQUIDATION CORPORATION (Entity# 00337198) is a corporation registered with California Secretary of State. The business incorporation date is April 25, 1957. The corporation status is Surrendered.
| Corporation Number | 00337198 |
| Corporation Name | BWAC LIQUIDATION CORPORATION |
| Incorporation Date | 1957-04-25 |
| Corporation Status | Surrendered |
| SO File Number | 0302513 |
| SO File Date | 1990-07-02 |
| Mailing Address |
225 North Michigan Avenue Suite 2100 Chicago IL 60601 |
| CEO Name | R P SLIPP |
| CEO Address |
225 North Michigan Avenue Suite 2100 Chicago IL 60601 |
| 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 | 1995-06-23 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1990-09-10 | - SURC | D0355083 | ||
| 1990-05-01 | - Resignation of Agent for Service of Process | R0005681 | ||
| 1989-02-03 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TRANSAMERICA COMMERCIAL FINANCE CORPORATION |
A0364446 | |
| 1988-04-18 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BORG-WARNER ACCEPTANCE CORPORATION |
A0348948 | |
| 1970-11-23 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: B-W ACCEPTANCE CORPORATION |
A0101528 | |
| 1967-01-16 | - Amended Statement and Designation by Foreign Corporation | A0065131 |
| Street Address |
225 NORTH MICHIGAN AVENUE SUITE 2100 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60601 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Tbwa/worldhealth Chicago Inc. | 225 North Michigan Avenue, Chicago, IL 60601 | SHARON CALLAHAN | 2013-02-20 |
| Resolution Media Inc. | 225 North Michigan Avenue, Suite 820, Chicago, IL 60601 | ALAN OSETEK | 2007-09-18 |
| Alzheimer's Disease and Related Disorders Association, Inc. | 225 North Michigan Avenue, 17th Floor, Chicago, IL 60601 | HARRY M. JOHNS | 2007-06-25 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Service Payment Plan of California, Inc. | 303 E Wacker Dr Ste 230, Chicago, IL 60601 | C T CORPORATION SYSTEM | 2017-09-27 |
| Xeris Pharmaceuticals, Inc. | 180 North Lasalle St Ste 1800, Chicago, IL 60601 | C T CORPORATION SYSTEM | 2017-08-31 |
| Sunset Healthcare Solutions, Inc. | 180 N Michigan Ave Ste 2000, Chicago, IL 60601 | THOMAS ALAN BAUMGARTNER | 2017-04-24 |
| Byline Bancorp, Inc. | 180 N. Lasalle, 3rd Floor, Chicago, IL 60601 | ALBERTO PARACCHINI | 2017-04-21 |
| Fsh Medical (california), P.C. | 222 N Columbus Dr, Chicago, IL 60601 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-03-29 |
| Runway Management Services, Inc. | 205 N Michigan Ave Ste 3770, Chicago, IL 60601 | R DAVID SPRENG | 2017-03-10 |
| Product Weavers, Inc. | 400 E South Water Street, Apt 818, Chicago, IL 60601 | ERUM FAJANDAR | 2016-12-21 |
| Kemper Financial Indemnity Company | One E Wacker Dr, Chicago, IL 60601 | VIVIAN IMPERIAL | 2016-08-08 |
| Blueprint Hcre of California, Inc. | 200 N. Lasalle Street #1850, Chicago, IL 60601 | BENJAMIN FIRESTONE | 2016-07-11 |
| First & 42nd, Inc. | 200 East Randolph Street, 62nd Floor, Chicago, IL 60601 | RICHARD EDELMAN | 2016-05-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on BWAC LIQUIDATION CORPORATION.
| 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.