AMERICALL GROUP, INC. (Entity# 1995060527) is a business registered with Secretary of State (SOS), Indiana. The business formed date is June 5, 1995.
Business ID | 1995060527 |
Business Name | AMERICALL GROUP, INC. |
Business Address |
1230 E. Diehl Road Suite 300 Naperville IL 60563 |
Business Type | For-Profit Foreign Corporation |
Business Status | Revoked |
Business Filing Act | Indiana Business Corporation Law |
Creation Date | 1995-06-05 |
Inactive Date | 2014-10-01 |
Original Creation State | IL |
Original Creation Date | 1984-07-13 |
Registered Agent | JOY ARWOOD |
Registered Agent Address |
1908 S. Colfax St Griffith IN 46319 |
Creation Date | 1995-06-05 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Incorporator | Keith Roberts | 472 Davinci, Bolingbrook, IL 60439 | 1995-06-05 |
Incorporator | George Kestler | 1916 Standford Dr., Naperville, IL 60565 | 1995-06-05 |
President | George Kestler | 1327 Kimball Ct., Naperville, IL 60540 | 1995-06-05 |
Director | DANIEL JULIEN | 1601 Washington Suite 400, Miami Beach, FL 33139 | 2003-09-10 |
Treasurer | Larry Yancey | 1230 E Diehl Rd Suite 300, Naperville, IL 60563 | 2005-04-26 |
Secretary | KATHRYN KORN | 8501 W. Higgins Rd, Chicago, IL 60631 | 2005-04-26 |
Director | Dominic Dato | 1601 Washington Suite 400, Miami Beach, FL 33139 | 2009-04-08 |
Director | Jacques Berrebi | 1601 Washington #400, Miami Beach, FL 33139 | 2009-04-08 |
Entity Name | Name Type | County | Effective Date |
---|---|---|---|
AMERICALL CORPORATION | Former | 2003-09-10 |
Entity Name | Office Address | Start Date |
---|---|---|
AMERICALL GROUP, INC. | 1211 W 22nd St, Ste 804, Oak Brook, IL 60523 | 2002-07-24 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Colorado Business Entities | AMERICALL GROUP, INC | 1211 West 22nd Street, Suite 804, Oak Brook, IL 60523 |
Oregon Corporations, Companies and Business Names | AMERICALL GROUP, INC. | 1211 W 22nd St Ste 804, Oak Brook, IL 60523 |
Massachusetts Corporations | AMERICALL GROUP, INC. | 1211 West 22nd Street, Suite 804, Oak Brook, IL 60523 |
Street Address | 1230 E. DIEHL ROAD SUITE 300 |
City | NAPERVILLE |
State | IL |
Zip Code | 60563 |
Entity Name | Office Address | Start Date |
---|---|---|
BUIKEMA #3, L.L.C. | 1030 N Washington St, Naperville, IL 60563 | 2015-09-30 |
ESI CONSULTANTS OF INDIANA, LTD. | 1979 N Mill St #100, Naperville, IL 60563 | 2015-03-18 |
PORTENT PROPERTIES, LLC | 790 Royal St George Dr, Ste 141-137, Naperville, IL 60563 | 2015-02-05 |
PARATHON RECOVERY SERVICES, LLC | 1415 W W Diehl Rd, Ste 200n, Naperville, IL 60563 | 2014-09-12 |
HEARINGPLANET, LLC | 215 Shuman Blvd, Ste 401, Naperville, IL 60563 | 2014-03-13 |
VITAL CHEMICALS USA LLC | 280 Shuman Blvd, Ste 145, Naperville, IL 60563 | 2013-09-26 |
SRK SYSTEMS INC | 1811 W. Diehl Rd Suite #400, Naperville, IL 60563 | 2013-08-26 |
OD&F EQUIPMENT, LLC | 1567 Frontenac Rd, Naperville, IL 60563 | 2013-05-17 |
ARC LADDER LIGHT, LLC | 30 W 150 Briar Ln, Naperville, IL 60563 | 2013-03-18 |
EXCEL MECHANICAL SERVICES LLC | 2723 Pennyroyal Circle, Naperville, IL 60563 | 2012-10-22 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Incorporator | Keith Roberts | 472 Davinci, Bolingbrook, IL 60439 | 1995-06-05 |
Incorporator | George Kestler | 1916 Standford Dr., Naperville, IL 60565 | 1995-06-05 |
President | George Kestler | 1327 Kimball Ct., Naperville, IL 60540 | 1995-06-05 |
Director | DANIEL JULIEN | 1601 Washington Suite 400, Miami Beach, FL 33139 | 2003-09-10 |
Treasurer | Larry Yancey | 1230 E Diehl Rd Suite 300, Naperville, IL 60563 | 2005-04-26 |
Secretary | KATHRYN KORN | 8501 W. Higgins Rd, Chicago, IL 60631 | 2005-04-26 |
Director | Dominic Dato | 1601 Washington Suite 400, Miami Beach, FL 33139 | 2009-04-08 |
Director | Jacques Berrebi | 1601 Washington #400, Miami Beach, FL 33139 | 2009-04-08 |
City | NAPERVILLE |
Zip Code | 60563 |
Please comment or provide details below to improve the information on AMERICALL GROUP, INC..
Data Provider | Secretary of State (SOS), Indiana |
Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.