POWELL INTEGRATED CORP. (Entity# 02938215) is a corporation registered with California Secretary of State. The business incorporation date is December 21, 2006. The corporation status is Merged Out.
| Corporation Number | 02938215 |
| Corporation Name | POWELL INTEGRATED CORP. |
| Incorporation Date | 2006-12-21 |
| Corporation Status | Merged Out |
| Care Of Name | KIRKLAND & ELLIS LLP |
| Mailing 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 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-01-16 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-01-16 | - MERG |
OUTGOING-MERGED INTO C0551627 L. POWELL COMPANY |
D0839684 |
| 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 |
| 2700 East Imperial Highway, Inc. | 200 E Randolph Dr, Chicago, IL 60601 | WADE JUDGE | 2000-10-27 |
| 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 POWELL INTEGRATED CORP..
| 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.