ION SYSTEMS, INC. (Entity# 00839420) is a corporation registered with California Secretary of State. The business incorporation date is February 21, 1978. The corporation status is Merged Out.
| Corporation Number | 00839420 |
| Corporation Name | ION SYSTEMS, INC. |
| Incorporation Date | 1978-02-21 |
| Corporation Status | Merged Out |
| SO File Number | EE01649 |
| SO File Date | 2011-02-25 |
| Mailing Address |
3600 West Lake Ave. Glenview IL 60026 |
| CEO Name | CRAIG HINDMAN |
| CEO Address |
3600 West Lake Ave. Glenview IL 60026 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-01-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-12-21 | - MERG |
OUTGOING-MERGED INTO Q DE ILLINOIS TOOL WORKS INC. |
D1105455 | |
| 2011-12-21 | - MERG |
EFF DATE OF MERG 12/31/2011 |
||
| 2007-12-26 | - MERG |
MERGED IN NQ IL TANTEC INCORPORATED |
A0670739 | |
| 2007-12-26 | - MERG |
MERGED IN C1507590 NOVX CORPORATION |
A0670738 | |
| 2007-12-26 | - MERG |
EFF DATE OF MERGER 12/31/2007 |
||
| 2006-01-03 | - MERG |
MERGED IN C2810879 ARMOR MERGER CORPORATION |
A0638169 | |
| 2005-02-07 | - CORR |
CERTIFICATE OF CORRECTION |
A0624099 | |
| 2004-05-11 | - Certificate of Amendment | A0612044 | ||
| 2001-01-08 | - Certificate of Amendment | A0558456 | ||
| 2000-11-02 | - REST | A0554560 | ||
| 1995-10-11 | - Certificate of Amendment | A0466859 | ||
| 1988-10-21 | - Certificate of Amendment | A0359531 | ||
| 1986-09-05 | - Certificate of Amendment | A0321076 | ||
| 1982-05-07 | - Certificate of Amendment | A0248085 | ||
| 1978-07-19 | - Certificate of Amendment |
NAME CHANGED FROM: OMEGA SYSTEMS, INC. |
A0192535 |
| Street Address | 3600 WEST LAKE AVE. |
| City | GLENVIEW |
| State | IL |
| Zip Code | 60026 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Signode Corporation | 3600 West Lake Ave., Glenview, IL 60025-5811 | JOHN D. NICHOLS | 1990-06-22 |
| The Meyercord Co. | 3600 West Lake Ave., Glenview, IL 60025-5811 | THOMAS H. MANN | 1986-03-25 |
| Signode Corporation | 3600 West Lake Ave., Glenview, IL 60025-5811 | JOHN G. POWERS | 1983-04-27 |
| Powcon Incorporated | 3600 West Lake Ave., Glenview, IL 60025-5811 | DENNIS MARTIN | 1979-02-07 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Saul Zaentz Charitable Foundation | 2700 Patriot Blvd Ste 170, Glenview, IL 60026 | ALAN G HAMMERMAN | 2017-06-05 |
| Kck-us, Inc. | 2700 Patriot Blvd Ste 170, Glenview, IL 60026 | ALAN H HAMMERMAN | 2016-06-27 |
| Gharib Dental Corporation | 2100 Thistle Rd, Glenview, IL 60026 | SAMAN GHARIB | 2014-05-09 |
| Elastomeric Roofing Systems, Inc. | 3600 W Lake Ave, Glenview, IL 60026 | JUAN VALLS | 2012-02-03 |
| M. Rogers Design, Inc. | 3400 West Lake Avenue, Glenview, IL 60026 | MICHAEL J. ROGERS | 2011-04-04 |
| Gl Acquisition Corporation | 2301 Patriot Blvd, Glenview, IL 60026 | TED A DOSCH | 2010-12-13 |
| The Chest Foundation | 2595 Patriot Blvd, Glenview, IL 60026 | PAUL MARKOWSKI | 2009-03-19 |
| M&c Specialties Co. Which Will Do Business In Calfornia As M&c Specialties (ca) Co. | 3600 W Lake Ave, Glenview, IL 60026 | DAVID C PARRY | 2008-03-24 |
| Itw Cs Merger Inc. | 3600 West Lake Ave, Glenview, IL 60026 | C T CORPORATION SYSTEM | 2007-03-14 |
| Beltone Holdings V, Inc. | 2601 Patriot Boulevard, Glenview, IL 60026 | RICHARD SWANSON | 2006-07-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on ION SYSTEMS, 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.