HOLDEN NORTH AMERICAN CORPORATION (Entity# 1036284) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 11, 1997. The entity status is Admin. Dissolved.
| Business ID | 1036284 |
| Control Number | K732036 |
| Business Name | HOLDEN NORTH AMERICAN CORPORATION |
| Business Status | Admin. Dissolved |
| Registration Date | 1997-09-11 |
| Dissolved Date | 2005-07-09 |
| Last Registration Year | 2003 |
| Jurisdiction | Illinois |
| Business Type | Foreign Profit Corporation |
| Principal Address |
Holden Corporation Hoffman Estates IL 60195 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | CHRISTINE E. HOLDEN | 2800 W. Higgins Rd. Ste. 235, Hoffman Estates, IL 60195 |
| CEO | JAMES F. HOLDEN | 2800 W. Higgins Rd. Ste. 235, Hoffman Estates, IL 60195 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 03882396 | 2005-07-09 | Administrative Dissolution | |
| 03896385 | 2003-03-31 | Annual Registration (2003) | |
| 02891404 | 1999-05-10 | Annual Registration (1999) | |
| 01132918 | 1997-09-11 | Business Formation |
| Street Address | HOLDEN CORPORATION |
| City | HOFFMAN ESTATES |
| State | IL |
| Zip Code | 60195 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Creative International Real Estate Holding LLC | 4475 Olmstead Drive, Hoffman Estates, IL 60195 | Alyson Markovich | 2019-05-06 |
| INNOVATIVE CONSULTING SOLUTIONS, L.L.C. (DE) | 1901 N. Roselle Rd. Ste 800, Shaumburg, IL 60195 | Corporation Service Company | 2007-04-12 |
| IT SPECIALIST, L.L.C. | 3950 Charlemagne Dr, Hoffman Estates, IL 60195-1623 | FREDERICK E. KUPSKY | 1998-07-13 |
| U.S. ALARM SYSTEMS, INC. | 2500 W Higgins Rd Ste 965, Hoffman Estates, IL 60195-2048 | 1999-04-15 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| H&X Pebble Creek LLC | 5759 River Birch Dr, Hoffman Estates, IL 60192-4586 | Robin Chew | 2019-08-01 |
| Panolin America, Inc. | 2300 Barrington Road, Suite 400, Hoffman Estates, IL 60169 | Registered Agents Inc. | 2019-05-13 |
| The W-T Group, LLC (Illinois) | 2675 Pratum Avenue, Hoffman Estates, IL 60192 | CORPORATION SERVICE COMPANY | 2017-04-27 |
| VISIONARY SLEEP LLC | 1721 Moon Lake Blvd Suite 205, Hoffman Estates, IL 60169 | National Registered Agents, Inc. | 2017-01-17 |
| INTERSTATE DEVELOPMENT CORPORATION OF JACKSON GEORGIA | 4295 Eisenhoer Circle, Hoffman Estates, IL 60192 | GARY CLOY | 2015-12-30 |
| PINE TREE PROPERTY LLC | 2300 N Barrington Road, Suite 400, Hoffman Estates, IL 60169 | BIJAL PATEL | 2015-07-22 |
| INTERSTATE DEVELOPMENT CORPORATION OF JACKSON,GEORGIA | 4295 Eisenhower Circle, Hoffman Estates, IL 60192 | GARY CLOY | 2015-03-27 |
| SEARS OPERATIONS LLC | 3333 Beverly Road, B2-126b, Hoffman Estates, IL 60179 | C T Corporation System | 2015-02-19 |
| INNOLUX TECHNOLOGY USA INC. | 2300 N Barrington Rd, Suite 400, Hoffman Estates, IL 60169 | Agent Resigned | 2014-10-06 |
| MSE TECHNOLOGIES, LLC | 2700 W. Higgins Road, Hoffman Estates, IL 60169 | CORPORATION SERVICE COMPANY | 2014-07-18 |
| Find all businesses in HOFFMAN ESTATES | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
| City | HOFFMAN ESTATES |
| Zip Code | 60195 |
Please comment or provide details below to improve the information on HOLDEN NORTH AMERICAN CORPORATION.
| 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.