ALLEGIS CORPORATION (Entity# 01942845) is a corporation registered with California Secretary of State. The business incorporation date is June 15, 1995. The corporation status is Merged Out.
| Corporation Number | 01942845 |
| Corporation Name | ALLEGIS CORPORATION |
| Incorporation Date | 1995-06-15 |
| Corporation Status | Merged Out |
| SO File Number | 0720353 |
| SO File Date | 2007-11-28 |
| Mailing Address |
3600 W Lake Ave Glenview IL 60026 |
| CEO Name | JANE L WARNER |
| CEO Address |
3600 W 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 | 2008-03-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-03-24 | - MERG |
OUTGOING-MERGED INTO Q DE CLICK COMMERCE, INC. |
D0906274 | |
| 2008-02-13 | - Franchise Tax Board Revivor | |||
| 2005-09-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2005-04-06 | - Secretary of State Revivor | |||
| 2004-09-17 | - Secretary of State Suspension | |||
| 2003-03-24 | - MERG |
MERGED IN C2501662 ALLEGIS ACQUISITION OF CALIFORNIA, INC. |
A0593933 | |
| 2001-10-10 | - Certificate of Amendment | A0571183 | ||
| 2000-08-23 | - REST | A0551031 | ||
| 2000-08-23 | - Certificate of Amendment | A0551030 | ||
| 1999-12-20 | - REST | A0536462 | ||
| 1999-12-20 | - Certificate of Amendment | A0536434 | ||
| 1999-06-28 | - Certificate of Amendment | A0527492 | ||
| 1998-11-12 | - Certificate of Amendment |
NAME CHANGE FROM: NET-IT SOFTWARE CORPORATION |
A0516545 | |
| 1998-07-20 | - REST | A0511687 | ||
| 1997-05-08 | - REST | A0491839 | ||
| 1996-09-13 | - Certificate of Amendment |
NAME CHANGE FROM: LUMA, INC. |
A0481293 | |
| 1996-06-28 | - REST | A0478071 |
| Street Address | 3600 W LAKE AVE |
| City | GLENVIEW |
| State | IL |
| Zip Code | 60026 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Elastomeric Roofing Systems, Inc. | 3600 W Lake Ave, Glenview, IL 60026 | JUAN VALLS | 2012-02-03 |
| 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 |
| Fb Johnston Graphics, Inc. | 3600 W Lake Ave, Glenview, IL 60026-1215 | PHILIP GRESH | 2007-10-31 |
| Josef Kihlberg of America, Inc. | 3600 W Lake Ave, Glenview, IL 60026 | RUSSEL FLAUM | 2005-04-12 |
| Itw Mortgage Investments IIi, Inc. | 3600 W Lake Ave, Glenview, IL 60026 | ALLAN C SUTHERLAND | 2001-02-22 |
| Itw Mortgage Investments Iv, Inc. | 3600 W Lake Ave, Glenview, IL 60026 | ALLAN C SUTHERLAND | 2001-02-16 |
| Essere Corporation | 3600 W Lake Ave, Glenview, IL 60026 | TIMOTHY J. GARDNER | 1998-06-17 |
| Filtertek Inc. | 3600 W Lake Ave, Glenview, IL 60026 | ROLAND MARTEL | 1997-02-03 |
| M&c Specialties (ca.) Ltd. | 3600 W Lake Ave, Glenview, IL 60026 | DAVID C PARRY | 1991-05-09 |
| B.c.t.o.p., Inc. | 3600 W Lake Ave, Glenview, IL 60026 | JANE L WARNER | 1989-03-31 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on ALLEGIS 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.