CORNELIUS, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS CORNELIUS BEVERAGE TECHNOLOGIES (Entity# 00511309) is a corporation registered with California Secretary of State. The business incorporation date is June 27, 1966. The corporation status is Active.
| Corporation Number | 00511309 |
| Corporation Name | CORNELIUS, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS CORNELIUS BEVERAGE TECHNOLOGIES |
| Incorporation Date | 1966-06-27 |
| Corporation Status | Active |
| SO File Number | FN31426 |
| SO File Date | 2017-06-15 |
| Mailing Address |
500 Regency Drive Glendale Heights IL 60139 |
| CEO Name | TIMOTHY JAMES HUBBARD |
| CEO Address |
2727 West Good Hope Road Milwaukee WI 53209 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | MINNESOTA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-16 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-05-30 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: IMI CORNELIUS INC. |
A0756394 | |
| 1990-10-15 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THE CORNELIUS COMPANY |
A0394105 |
| Street Address | 500 REGENCY DRIVE |
| City | GLENDALE HEIGHTS |
| State | IL |
| Zip Code | 60139 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Concord Marketing Solutions, Inc., Which Will Do Business In California As: Krgc Marketing Solutions, Inc. | 195 Exchange Blvd, Glendale Heights, IL 60139 | KIRK M GRAVES | 2013-02-07 |
| Santint U.S.A., Inc. | Suite 220 2000 Bloomingdale Rd., Glendale Heights, IL 60139 | KUN YANG | 2010-11-18 |
| Concord Promotions, Inc. | 2000 Bloomingdale Rd Ste 110, Glendale Hts, IL 60139 | C T CORPORATION SYSTEM | 2009-03-10 |
| Rain Creek Baking Corporation | One Krones Dr, Glendale Heights, IL 60139 | MICHAEL AUSTIN | 2006-05-02 |
| Quality Carbide Tool, Inc. | 676 E Fullerton Ave, Glendale Heights, IL 60139 | GOHEI OSAWA | 1999-06-22 |
| Apt Automation, Inc. | 121 Exchange Blvd, Glendale Heights, IL 60139 | BARBARA A PAULS | 1999-04-28 |
| Specialty Moving Systems, Inc. | 120 Internationale Blvd, Glendale Heights, IL 60139 | KENNETH C NIESNER, JR. | 1998-05-28 |
| Advanced Packaging Technologies, Inc. | 121 Exchange Blvd, Glendale Heights, IL 60139 | BARBARA LINGL | 1994-11-10 |
| Husky Instruments, Inc. | 192 Internationale Blvd, Glendale Heights, IL 60139 | LAURIE TODD | 1992-10-22 |
| Leopardo Construction Inc. | 115 N. Brandon Drive, Glendale Heights, IL 60139 | JAMES A. LEOPARDO | 1989-04-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | GLENDALE HEIGHTS |
| Zip Code | 60139 |
| Category | technologies |
| Category + City | technologies + GLENDALE HEIGHTS |
Please comment or provide details below to improve the information on CORNELIUS, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS CORNELIUS BEVERAGE TECHNOLOGIES.
| 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.