49 Parallel Holdings, Inc.
Address: 1281 Westgate Terrace, Chicago, IL 60607
49 Parallel Holdings, Inc. (Entity# P15000079506) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is September 25, 2015. The entity status is Inactive.
Business Overview
| Entity Number | P15000079506 |
| Entity Name | 49 Parallel Holdings, Inc. |
| Principal Address |
1281 Westgate Terrace Chicago IL 60607 |
| Entity Type | Florida Profit Corporation |
| Status | Inactive |
| State | FL |
| Filed Date | 2015-09-25 |
| Last Event | Admin Dissolution For Annual Report |
| Last Event Date | 2016-09-23 |
Registered Agent
| Registered Agent | Incorp Services, Inc. |
| Agent Address |
17888 67th Court North Loxahatchee FL 33470 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| DIR | Sena, Gina | |
| PRES | Sena, Gina | |
| SEC | Sena, Gina | |
| TREA | Sena, Gina |
Office Location
| Street Address | 1281 Westgate Terrace |
| City | Chicago |
| State | IL |
| Zip Code | 60607 |
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| Fannie May Candy Shops, Inc. | 1137 West Jackson Boulevard, Chicago | C T Corporation System | 1983-07-13 | Inactive |
| Campus Stores Of Florida, Inc. | 1000 W. Washington Blvd., Chicago | 1982-09-13 | Inactive | |
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| Major Pharmaceuticals, Inc. | 355 N Ashland Avenue, Chicago | C T Corporation System | 1993-11-12 | Inactive |
| Inter-American Insurance Company Of Illinois | 901 W.Jackson, Chicago | Chief Financial Officer | 1954-04-26 | Inactive |
| Martinez Couch & Associates, Llc | 1084 Cromwell Ave, Rocky Hill | Corporation Service Company | 2015-01-27 | Active |
| D&E Advisors, Llc | 11 South Green Street, 713, Chicago | Foresight Business Centers, Inc. | 2015-05-21 | Active |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Incorp Services, Inc. | 17888 67th Court North, Loxahatchee, FL 33470 |
Entities with the same agent
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Del Sol Retail, Llc | 280 W. 10200 S., Sandy | Incorp Services, Inc. | 2017-03-07 | Active |
| Freedom Telecom Services, Inc. | 16925 York Rd, Ste C, Monkton | Incorp Services, Inc. | 2016-10-07 | Active |
| Orthotek, Inc. | 9379 Swanson Blvd, Ste C, Des Moines | Incorp Services, Inc. | 2016-08-24 | Active |
| EAM Engineers, Inc. | 4101 John R Rd, Ste. 200, Troy | Incorp Services, Inc. | 2016-08-05 | Active |
| Motherlove Herbal Company | 1420 Riverside Ave, Ste 114, Fort Collins | Incorp Services, Inc. | 2016-04-18 | Active |
| Solid Security Monitoring, Inc | 11 W. Manger Avenue, Bethlehem | Incorp Services, Inc. | 2016-04-08 | Active |
| Rebel Tobacco Company, Inc. | 1314 Atando Avenue, Charlotte | Incorp Services, Inc. | 2016-03-16 | Active |
| MKKI Ventures, Llc | 25 Cree Dr., Apt 303, Lock Haven | Incorp Services, Inc. | 2016-02-04 | Active |
| H2O Event Design, Inc | 4331 Stones River Ct, New Port Richey | Incorp Services, Inc. | 2016-01-12 | Active |
| Faria Beede Instruments, Inc. | 385 Norwich-New London Turnpike, Uncasville | Incorp Services, Inc. | 2015-12-28 | Active |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.