PROTEGE SYSTEMS, INC. (Entity# 1025492) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 12, 1997. The entity status is Admin. Dissolved.
| Business ID | 1025492 |
| Control Number | K721244 |
| Business Name | PROTEGE SYSTEMS, INC. |
| Business Status | Admin. Dissolved |
| Registration Date | 1997-06-12 |
| Dissolved Date | 2005-07-09 |
| Last Registration Year | 2001 |
| Jurisdiction | Illinois |
| Business Type | Foreign Profit Corporation |
| Principal Address |
300 N Martingale Rd Ste 750 Schaumburg IL 60173-2097 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | JAMES M. KAHN | 300 N. Martindale Rd Ste 750, Schaumburg, IL 60173 |
| CFO | THOMAS J. FORNCROOK | 300 Martingale Road Suite 750, Schaumburg, IL 60173 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 03579397 | 2005-07-09 | Administrative Dissolution | |
| 03519888 | 2002-06-17 | Registered Agent Resignation | |
| 03297232 | 2001-05-02 | Annual Registration (2001) | |
| 17942688 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 17793470 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 01269732 | 1997-06-16 | Business Formation |
| Street Address | 300 N MARTINGALE RD STE 750 |
| City | SCHAUMBURG |
| State | IL |
| Zip Code | 60173-2097 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| iptiQ Insurance Agency LLC | 1450 American Lane, Suite 1100, Schaumburg, IL 60173 | CT Corporation System | 2019-12-16 |
| IOV 7645 Bishop, LLC | 10 N.martingale Road, Suite 560, Schaumburg, IL 60173 | Corporation Service Company | 2019-12-05 |
| Standard Delivery, Inc. | 300 N. Martingale Rd Suite 300, Schaumburg, IL 60173 | Steve Wilson | 2019-09-26 |
| Midwest Wholesale, LLC | 635 East Cooper Court, Suite A, Schaumburg, IL 60173 | C T Corporation System | 2019-09-03 |
| HYA Corporation | 1475 E Woodfiled Rd 14th Floor, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2019-08-12 |
| BY YOUR SIDE Georgia, LLC | 1920 Thoreau Drive, Suite 180, Schaumburg, IL 60173 | UNIVERSAL REGISTERED AGENTS, INC. | 2019-05-17 |
| Rabine Paving LLC | 900 National Parkway, Suite 260, Schaumburg, IL 60173 | Corporate Creations Network Inc | 2019-01-23 |
| ECRA GROUP INCORPORATED | 1475 E Woodfield Rd., 14th Floor, Schaumburg, IL 60173 | C T Corporation System | 2018-11-20 |
| optOn Insurance Agency Inc. | 953 American Lane, 3rd Floor, Schaumburg, IL 60173 | CT Corporation System | 2018-10-02 |
| Find all businesses in zip 60173 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
| City | SCHAUMBURG |
| Zip Code | 60173 |
Please comment or provide details below to improve the information on PROTEGE SYSTEMS, INC..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.