EXECUTIVE SUITE MANAGEMENT, INC. (Entity# 01687920) is a corporation registered with California Secretary of State. The business incorporation date is June 6, 1991. The corporation status is Merged Out.
| Corporation Number | 01687920 |
| Corporation Name | EXECUTIVE SUITE MANAGEMENT, INC. |
| Incorporation Date | 1991-06-06 |
| Corporation Status | Merged Out |
| SO File Number | 0305318 |
| SO File Date | 1997-06-30 |
| Mailing Address |
1600 Golf Rd Ste 1200 Rolling Meadows IL 60008 |
| CEO Name | RONALD R WHITEHOUSE |
| CEO Address |
1600 Golf Rd Ste 1200 Rolling Meadows IL 60008 |
| Agent Name | ANN F GRANT |
| Agent Address |
4370 La Jolla Village Drive Ste 400 San Diego CA 92122 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1998-05-01 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1998-04-23 | - MERG |
OUTGOING-MERGED INTO Q DE CHICAGO SUITES, INC. |
D0568707 | |
| 1998-04-23 | - MERG |
EFF DATE OF MERGER 5-1-98 |
| Street Address | 1600 GOLF RD STE 1200 |
| City | ROLLING MEADOWS |
| State | IL |
| Zip Code | 60008 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Del Mar Esm, Inc. | 1600 Golf Rd Ste 1200, Rolling Meadows, IL 60008 | RONALD R WHITEHOUSE | 1996-06-18 |
| Lajolla Esm, Inc. | 1600 Golf Rd Ste 1200, Rolling Meadows, IL 60008 | RONALD R WHITEHOUSE | 1991-06-10 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Keywest Tech, Inc. | 5005 Newport Dr Ste 500, Rolling Meadows, IL 60008 | ZHENG YI | 2017-07-31 |
| Cambium Networks, Inc. | 3800 Golf Road Suite 360, Rolling Meadows, IL 60008 | ATUL BHATNAGAR | 2017-03-15 |
| Peak Professionals, Inc Dba Peak Professionals Group | 3501 Algonquin Rd Ste #630, Rolling Meadows, IL 60008 | STEPHANIE A HALL | 2016-11-09 |
| Hanjitech. Inc. | 5005 Newport Dr Ste 400, Rolling Meadows, IL 60008 | HYON KUN BYON | 2016-07-14 |
| United Chemi-con, Inc. | 1701 Golf Road, Suite 1-1200, Rolling Meadows, IL 60008 | MASATOSHI DOI | 2016-05-31 |
| Peace Industries, Ltd. Which Will Do Business In California As Spotnails | 1100 Hicks Rd, Rolling Meadows, IL 60008 | MARK R WILSON | 2015-08-03 |
| Option Wireless Usa, Inc. | 1600 Golf Road, Suite 1200, Rolling Meadows, IL 60008 | JAN CALLEWAERT | 2015-05-11 |
| Artex Risk Solutions (usa), Inc. Which Will Do Business In California As Artex Risk Solutions (usa Insurance Management), Inc. | 2850 West Golf Road, Rolling Meadows, IL 60008 | DAVID J MCMANUS | 2015-04-13 |
| Fusion Risk Management, Inc. | 3601 Algonquin Road, Suite 510, Rolling Meadows, IL 60008 | DAVID NOLAN | 2015-02-25 |
| Trainsmart, Inc. | 1600 Golf Road Suite #1200, Rolling Meadows, IL 60008 | LESLIE CIBOROWSKI | 2014-08-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ANN F GRANT |
| City | ROLLING MEADOWS |
| Zip Code | 60008 |
Please comment or provide details below to improve the information on EXECUTIVE SUITE MANAGEMENT, 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.