OLD WORLD INDUSTRIES, INC. (Entity# 000897454) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is June 2, 2005.
| FEIN | 000897454 |
| Entity Name | OLD WORLD INDUSTRIES, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
4065 Commercial Ave. Northbrook IL 60062 |
| Jurisdiction State | IL |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1988-09-26 |
| Organization Date | 2005-06-02 |
| Active Flag | N |
| Inactive Date | 2010-12-31 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | RIAZ H. WARAICH | 4065 Commercial Ave., Northbrook, IL 60062 | ||
| DIRECTOR | JAMES A. BRYAN | 4065 Commercial Ave., Northbrook, MA 60062 | ||
| CEO | RICHARD J. JAGO | 4065 Commercial Ave., Northbrook, IL 60062 | ||
| CFO | ANTHONY J. CLESCERI | 4065 Commercial Ave., Northbrook, IL 60062 | ||
| DIRECTOR | J. THOMAS HURVIS | 4065 Commercial Ave., Northbrook, Il, MA 60062 | ||
| PRESIDENT | RIAZ H. WARAICH | 4065 Commercial Ave., Northbrook, IL 60062 | ||
| TREASURER | ANTHONY J. CLESCERI | 4065 Commercial Ave., Northbrook, IL 60062 | ||
| SECRETARY | DANIEL M. LEEP | 4065 Commercial Ave., Northbrook, IL 60062 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Old World Industries, Inc. | 4065 Commercial Ave, Northbrook, IL 60062 |
| Street Address | 4065 COMMERCIAL AVE. |
| City | NORTHBROOK |
| State | IL |
| Zip Code | 60062 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MALDEN STORAGE DEVELOPER, LLC | 500 Skokie Blvd., Ste. 600, Northbrook, IL 60062 | 2015-08-14 |
| MALDEN STORAGE, LLC | 500 Skokie Blvd., Ste. 600, Northbrook, IL 60062 | 2015-08-13 |
| WOERD SUB, LLC | 5 Revere Dr., Suite 206, Northbrook, IL 60062 | 2015-07-15 |
| UNIVERSITY SUB, LLC | 5 Revere Dr., Ste. 206, Northbrook, IL 60062 | 2015-07-14 |
| 152 GROVE STREET, LLC | 5 Revere Dr., Ste 206, Northbrook, IL 60062 | 2015-07-09 |
| INTELLIGENT MEDICAL OBJECTS, INC. | 60 Revere Dr., Suite 400, Northbrook, IL 60062 | 2015-05-27 |
| MIDDLETON MANAGEMENT COMPANY | 400 Skokie Blvd., Ste 405, Northbrook, IL 60062 | 2015-02-13 |
| MIDDLETON BEVERLY INVESTORS LLC | 400 Skokie Blvd., Suite 405, Northbrook, IL 60062 | 2014-12-16 |
| BCL-EQUIPMENT LEASING LLC | 450 Skokie Blvd. Ste. 604, Northbrook, IL 60062 | 2014-12-15 |
| BEVERLY PROPERTY OWNER LLC | 400 Skokie Blvd., Suite 405, Northbrook, IL 60062 | 2014-12-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
| City | NORTHBROOK |
| Zip Code | 60062 |
Please comment or provide details below to improve the information on OLD WORLD INDUSTRIES, 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.