FORMS ENGINEERING COMPANY (Entity# 02033928) is a corporation registered with California Secretary of State. The business incorporation date is August 22, 1997. The corporation status is Merged Out.
| Corporation Number | 02033928 |
| Corporation Name | FORMS ENGINEERING COMPANY |
| Incorporation Date | 1997-08-22 |
| Corporation Status | Merged Out |
| SO File Number | 0672324 |
| SO File Date | 2008-06-10 |
| Care Of Name | RR DONNELLEY LEGAL DEPARTMENT |
| Mailing Address |
1200 Lakeside Drive Bannockburn IL 60015 |
| CEO Name | WILLIAM PAPARELLA |
| CEO Address |
1200 Makeside Drive Bannockburn IL 60015 |
| 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 | 2008-09-30 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-09-22 | - MERG |
OUTGOING-MERGED INTO Q DE MOORE WALLACE NORTH AMERICA, INC. |
D0929273 | |
| 2008-09-22 | - MERG |
EFF DATE OF MERGER 9/30/2008 |
||
| 2008-06-11 | - Secretary of State Revivor | |||
| 2008-03-10 | - Franchise Tax Board Revivor | |||
| 2007-09-04 | - Franchise Tax Board Suspension MERG Merger | |||
| 2006-01-12 | - Secretary of State Suspension |
| Street Address | 1200 LAKESIDE DRIVE |
| City | BANNOCKBURN |
| State | IL |
| Zip Code | 60015 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Baxalta Us Inc. | 1200 Lakeside Drive, Bannockburn, IL 60015 | LUDWIG N. HANTSON | 2015-03-06 |
| Frdk, Inc. | 1200 Lakeside Drive, Bannockburn, IL 60015 | WILLIAM PAPARELLA | 1997-06-20 |
| Visible Computer Supply Corporation | 1200 Lakeside Drive, Bannockburn, IL 60015 | THOMAS J QUINLAN III | 1983-07-29 |
| Wallace Computer Services, Inc. | 1200 Lakeside Drive, Bannockburn, IL 60015 | T W OLIVA | 1975-05-13 |
| 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 | C T CORPORATION SYSTEM |
| City | BANNOCKBURN |
| Zip Code | 60015 |
| Category | engineering |
| Category + City | engineering + BANNOCKBURN |
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| 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.