PLEXUS HOLDINGS, INC. (Entity# 000835926) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is February 19, 2003.
| FEIN | 000835926 |
| Entity Name | PLEXUS HOLDINGS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
21805 Field Parkway Suite 300 Deer Park IL 60010 |
| Jurisdiction State | IL |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1990-02-01 |
| Organization Date | 2003-02-19 |
| Active Flag | N |
| Inactive Date | 2009-03-26 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | JOSEPH M. KLEMENTS |
| Agent Address |
3 Cabot Place Stoughton MA 02072 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | WALTER R. FAWCETT III | |||
| TREASURER | WALTER R FAWCETT III | 21805 Field Parkway, #300, Deer Park, IL 60010 | ||
| DIRECTOR | WALTER R FAWCETT III | 21805 Field Parkway, #300, Deer Park, IL 60010 |
| Name ID | Old Name | Date |
|---|---|---|
| 61196 | PLEXUS GROUPE INC., THE | 2008-11-14 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oklahoma Business Registrations | PLEXUS HOLDINGS, INC. | 21805 Field Parkway #300, Deer Park, IL 60010 |
| Colorado Business Entities | Plexus Holdings, Inc. | 21805 Field Parkway, Suite 300, Deer Park, IL 60010 |
| Street Address |
21805 FIELD PARKWAY SUITE 300 |
| City | DEER PARK |
| State | IL |
| Zip Code | 60010 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| THE AGENT REPUBLIC LLC | 431 N Hough Street, Suite 200, Barrington, IL 60010 | 2015-09-01 |
| FAMILY ENTERTAINMENT GROUP, LLC | 800 Hart Rd., Ste. 375, Barrington, IL 60010 | 2015-07-13 |
| REDHAWK FEDERAL, INC. | 33 West Higgins Rd., Suite 500, South Barrington, IL 60010 | 2011-06-09 |
| PLEXUS GROUPE LLC., THE | 21805 Field Pkwy., Ste. 300, Deer Park, IL 60010 | 2008-11-25 |
| NANS MARKETING, INC. | 33 West Higgins Rd., Suite 510, South Barrington, IL 60010 | 2008-05-13 |
| GE HEALTHCARE IITS LLC | 540 Northwest Highway, Barrington, IL 60010 | 2008-05-06 |
| CORPORATION FOR INTERNATIONAL BUSINESS, INC. | 325 N. Hough St. 2nd Flr., Barrington, IL 60010 | 2008-02-01 |
| AMERICAN LUMBER UNDERWRITERS, INC. | 760 W. Main St., Suite 100, Barrington, IL 60010 | 2007-11-14 |
| IDEALEASE SERVICES, INC. | 430 N Rand Road, North Barrington, IL 60010 | 2007-02-02 |
| REALTIME SOFTWARE CORPORATION | 23186 Gray Barn Court, Lake Barrington, IL 60010 | 2006-01-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JOSEPH M. KLEMENTS |
Please comment or provide details below to improve the information on PLEXUS HOLDINGS, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.