PREMIUM ARMORED SERVICES, INC. (Entity# 1999041223) is a business registered with Secretary of State (SOS), Indiana. The business formed date is April 19, 1999.
| Business ID | 1999041223 |
| Business Name | PREMIUM ARMORED SERVICES, INC. |
| Business Address |
777 Oakmont Lane Suite 100 Westmont IL 60559 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Revoked |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 1999-04-19 |
| Inactive Date | 2010-12-15 |
| Original Creation State | DE |
| Original Creation Date | 1999-03-15 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
251 East Ohio St Ste 500 Indianapolis IN 46204 |
| Creation Date | 2000-09-04 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Incorporator | James W. Guthrie | 777 Oakmont Ln., Westmont, IL 60559 | 1999-04-19 |
| Director | Scott F. Meadow | 900 N. Michigan Ave., Suite 1800, Chicago, IL 60611 | 2007-04-25 |
| Director | Frederick P. Wich | 777 Oakmont Lane, Suite 100, Westmont, IL 60559 | 2007-04-25 |
| President | Frederick P. Wich | 777 Oakmont Lane, Suite 100, Westmont, IL 60559 | 1999-04-19 |
| Secretary | Frederick W. Stein | 777 Oakmont Lane, Suite 100, Westmont, IL 60559 | 2001-04-16 |
| Treasurer | Frederick P. Wich | 777 Oakmont Lane, Suite 100, Westmont, IL 60559 | 2005-04-01 |
| Director | Mark E. Hoppe | 2001 Butterfield Rd., Suite 600, Downers Grove, IL 60515 | 2005-04-01 |
| Director | David Tolmie | 900 N. Michigan Ave., Suite 1800, Chicago, IL 60611 | 2007-04-25 |
| Director | Gregory Jones | 900 N. Michigan Ave., Suite 1800, Chicago, IL 60611 | 2007-04-25 |
| Director | Ward McNally | 900 N. Michigan Ave., Suite 1800, Chicago, IL 60611 | 2007-04-25 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporations | PREMIUM ARMORED SERVICES, INC. | 777 Oakmont Lane, Suite 100, Westmont, IL 60559 |
| Vermont Business Registrations | PREMIUM ARMORED SERVICES, INC. | 777 Oakmont Lane, #100, Westmont, IL 60559 |
| Colorado Business Entities | PREMIUM ARMORED SERVICES, INC. | 777 Oakmont, Suite 100, Westmont, IL 60559 |
| Ohio Business Entities | PREMIUM ARMORED SERVICES, INC. | 777 Oakmont Ln, Westmont, IL 60559 |
| Washington State Corporations | PREMIUM ARMORED SERVICES, INC. | 777 Oakmont Lane, Westmont, IL 60559 |
| Oklahoma Business Registrations | PREMIUM ARMORED SERVICES, INC. | 777 Oakmont, Westmont, IL 60559 |
| Street Address |
777 OAKMONT LANE SUITE 100 |
| City | WESTMONT |
| State | IL |
| Zip Code | 60559 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| EFMARK DEPLOYMENT I, INC. | 777 Oakmont Lane, Westmont, IL 60559 | 1998-03-19 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| THE GREAT AMERICAN BAGEL ENTERPRISES, INC. | 353 W Ogden, Westmont, IL 60559 | 2015-06-08 |
| CARBON SHALES LLC | 810 Quail Ridge, Westmont, IL 60559 | 2015-02-19 |
| NEMAN GROUP INC. | 3905 N Adams St, Westmont, IL 60559 | 2014-09-05 |
| ED G TRUCKING INC. | 924 S. Lake Ct. 306, Westmont, IL 60559 | 2014-09-02 |
| CLEAR CHOICE HOLDINGS LLC | 52 Falcon Pl, Westmont, IL 60559 | 2014-04-11 |
| RUSTBELT LLC | 6422 S. Cass, Westmont, IL 60559 | 2014-01-15 |
| PHRM #1, LLC | 601 Oakmont Ln, Ste 420, Westmont, IL 60559 | 2013-08-20 |
| AXXUS GROUP, INC. | 5707 S Cass Ave, #814, Westmont, IL 60559 | 2013-07-25 |
| MIDWEST MHC FINANCE, LLC | 586 Oakmont Ln, Westmont, IL 60559 | 2013-07-11 |
| CHARLES HALL CONSTRUCTION, LLC | 601 Oakmont Lane, Suite 110, Westmont, IL 60559 | 2012-05-22 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Incorporator | James W. Guthrie | 777 Oakmont Ln., Westmont, IL 60559 | 1999-04-19 |
| Director | Scott F. Meadow | 900 N. Michigan Ave., Suite 1800, Chicago, IL 60611 | 2007-04-25 |
| Director | Frederick P. Wich | 777 Oakmont Lane, Suite 100, Westmont, IL 60559 | 2007-04-25 |
| President | Frederick P. Wich | 777 Oakmont Lane, Suite 100, Westmont, IL 60559 | 1999-04-19 |
| Secretary | Frederick W. Stein | 777 Oakmont Lane, Suite 100, Westmont, IL 60559 | 2001-04-16 |
| Treasurer | Frederick P. Wich | 777 Oakmont Lane, Suite 100, Westmont, IL 60559 | 2005-04-01 |
| Director | Mark E. Hoppe | 2001 Butterfield Rd., Suite 600, Downers Grove, IL 60515 | 2005-04-01 |
| Director | David Tolmie | 900 N. Michigan Ave., Suite 1800, Chicago, IL 60611 | 2007-04-25 |
| Director | Gregory Jones | 900 N. Michigan Ave., Suite 1800, Chicago, IL 60611 | 2007-04-25 |
| Director | Ward McNally | 900 N. Michigan Ave., Suite 1800, Chicago, IL 60611 | 2007-04-25 |
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| 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.