MALCO SOLUTIONS INC. (Entity# 00426809) is a corporation registered with California Secretary of State. The business incorporation date is January 23, 1962. The corporation status is Active.
| Corporation Number | 00426809 |
| Corporation Name | MALCO SOLUTIONS INC. |
| Incorporation Date | 1962-01-23 |
| Corporation Status | Active |
| SO File Number | FM13553 |
| SO File Date | 2017-04-17 |
| Mailing Address |
655 Deerfield Road #100-417 Deerfield IL 60015 |
| CEO Name | JASON B HOWARD |
| CEO Address |
655 Deerfield Road #100-417 Deerfield IL 60015 |
| Agent Name | MARY-FELICIA APANIUS ESQ |
| Agent Address |
16133 Ventura Blvd, Suite A Encino CA 91436 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-04-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-08-05 | - Certificate of Amendment |
NAME CHANGE FROM: MALCOLITE CORPORATION |
A0759309 | |
| 1984-09-20 | - Certificate of Amendment | A0288215 | ||
| 1966-12-30 | - Certificate of Amendment |
NAME CHANGE FROM: MALCO PLASTICS CORP. |
A0064695 |
| Street Address | 655 DEERFIELD ROAD #100-417 |
| City | DEERFIELD |
| State | IL |
| Zip Code | 60015 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rts Americas Inc. | 1 Baxter Pkwy, Deerfield, IL 60015 | C T CORPORATION SYSTEM | 2017-10-18 |
| Unofficial Cardboard, Inc. | 1151 Walden Ln, Deerfield, IL 60015 | DOUG OLEFF | 2017-09-25 |
| Cambridge Lending Group, Inc. | 1020 N. Milwaukee Ave., Deerfield, IL 60015 | DMITRY BRESLER | 2017-02-23 |
| Chalk Preschool Online, Inc. | 840 Heather Rd, Deerfield, IL 60015 | TELOS LEGAL CORP. | 2016-04-01 |
| Fearless Fitness, Ltd | 2701 Riverwoods Rd, Riverwoods, IL 60015 | JOHN TURKYILMAZ | 2016-03-08 |
| Zookbinders, Inc. | 151-k S Pfingsten Rd, Deerfield, IL 60015 | PARACORP INCORPORATED | 2015-12-10 |
| Avexis, Inc. | 2275 Half Day Road, Suite 160, Bannockburn, IL 60015 | SEAN P. NOLAN | 2015-08-19 |
| Markel Global Reinsurance Company | Ten Parkway North, Deerfield, IL 60015 | JED ELIOT RHOADS | 2015-06-29 |
| Robertson Lowstuter, Inc. | 2201 Waukegan Road #e175, Bannockburn, IL 60015 | CLYDE C LOWSTUTER | 2015-06-15 |
| Dfs Gsd Corp. | 2500 Lake Cook Road, Riverwoods, IL 60015 | BRIAN HUGHES | 2015-05-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MARY-FELICIA APANIUS ESQ |
Please comment or provide details below to improve the information on MALCO 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.