2700 EAST IMPERIAL HIGHWAY, INC. (Entity# 02267024) is a corporation registered with California Secretary of State. The business incorporation date is October 27, 2000. The corporation status is Forfeited.
| Corporation Number | 02267024 |
| Corporation Name | 2700 EAST IMPERIAL HIGHWAY, INC. |
| Incorporation Date | 2000-10-27 |
| Corporation Status | Forfeited |
| SO File Number | 0208008 |
| SO File Date | 2010-11-03 |
| Mailing Address |
200 E Randolph Dr Chicago IL 60601 |
| CEO Name | WADE JUDGE |
| CEO Address |
200 E Randolph Dr Chicago IL 60601 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | NH |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-12-11 |
| FTB Suspension String | 20120103 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-01-03 | - FTFT |
| Street Address | 200 E RANDOLPH DR |
| City | CHICAGO |
| State | IL |
| Zip Code | 60601 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Strategyone, Inc. Which Will Do Business In California As Edelman's Strategy One, Inc | 200 E Randolph Dr, Chicago, IL 60601 | RICHARD EDELMAN | 2012-05-30 |
| Hub Distributing, Inc. | 200 E Randolph Dr, Chicago, IL 60601 | ** RESIGNED ON 01/24/2012 | 2008-12-31 |
| Jones Lang Lasalle Capital Markets, Inc. | 200 E Randolph Dr, Chicago, IL 60601 | GREGORY P O'BRIEN | 2008-04-21 |
| Water Company Ultimate Holdings, Inc. | 200 E Randolph Dr, Chicago, IL 60601 | C T CORPORATION SYSTEM | 2008-01-16 |
| Powell Integrated Corp. | 200 E Randolph Dr, Chicago, IL 60601 | C T CORPORATION SYSTEM | 2006-12-21 |
| Pronova Biopolymer, Inc. | 200 E Randolph Dr, Chicago, IL 60601 | ARNE DESSEN | 1999-02-24 |
| Del-cke, Inc. | 200 E Randolph Dr, Chicago, IL 60601 | CHARLES K. ESLER, JR. | 1995-03-13 |
| Del-bmcn, Inc. | 200 E Randolph Dr, Chicago, IL 60601 | BRAD A MCNEALY | 1995-03-13 |
| Del-wwj, Inc. | 200 E Randolph Dr, Chicago, IL 60601 | WADE W. JUDGE | 1995-03-13 |
| Del-sls, Inc. | 200 E Randolph Dr, Chicago, IL 60601 | STUART L. SCOTT | 1995-03-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on 2700 EAST IMPERIAL HIGHWAY, 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.