INDALEX AMERICA INC. (Entity# 01848738) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is May 12, 1978. The entity status is .
| Entity ID | 01848738 |
| Entity Name | INDALEX AMERICA INC. |
| Principal Address |
3000 Lakeside Drive Suite 309s Bannockburn Illinois 60015 |
| Office Effective Date | 1978-05-12 |
| Status Date | 2004-12-31 |
| Incorporate Date | 1978-05-12 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Stock Indicator | S |
| Total Shares | 47500000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Agent Address |
13354 Midlothian Tnpk Midlothian Virginia 23113 |
| Officer Title | Officer Name |
|---|---|
| Timothy R T Stubbs | |
| P/S | Robert B Leckie |
| VP/AS | Debra W Keener |
| VP/AS | Pat M Simmons |
| VP/CFO | Michael E Alger |
| Entity Name | Effective Date |
|---|---|
| INDAL INC. | 1978-05-12 |
| CARADON AMERICA INC. | 1994-03-30 |
| INDALEX | 2001-01-09 |
| MIDEAST ALUMINUM | 2001-01-09 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2004-12-31 | ||
| S | 1988-09-14 | 01848738 | |
| S | 1989-12-28 | 01848738 | |
| S | 1989-12-29 | 01848738 | |
| S | 1994-12-31 | 01848738 |
| Amendment Date | Amendment Type | Stock |
|---|---|---|
| 2000-04-21 | Class A(47500000) | |
| 1994-03-30 | Class A(47500000) | |
| 1983-04-27 | Class A(47500000) |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| North Carolina Corporation | Indalex America Inc. | 2905 Old Oakwood Road , Gainesville, GA 30504 |
| Massachusetts Corporation | INDALEX AMERICA INC. | 75 TRI-STATE INTERNATIONAL, SUITE 450 , LINCOLNSHIRE, IL 60069 |
| Street Address | 3000 LAKESIDE DRIVE SUITE 309S |
| City | BANNOCKBURN |
| State | Illinois |
| Zip Code | 60015 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| IPC INTERNATIONAL CORPORATION | 2111 Waukegan Road, Bannockburn, Illinois 60015 | C T Corporation System | 1983-08-24 |
| BAXTER TRANSPORTATION SERVICES INC. | One Baxter Parkway, Deerfield, Illinois 60015 | Edward R. Parker | 1985-04-12 |
| VULCAN-HART CORPORATION | 1717 Deerfield Rd, Deerfield, Illinois 60015 | Edward R. Parker | 1987-06-11 |
| DEUTSCHE FINANCIAL SERVICES HOLDING CORPORATION | 2333 Waukegan Rd, Po Box 329, Deerfield, Illinois 60015 | Beverley L. Crump | 1989-06-09 |
| BAXTER DIAGNOSTICS INC. | One Baxter Pkwy, Deerfield, Illinois 60015 | Edward R. Parker | 1990-06-06 |
| DIETARY PRODUCTS INC. | One Parkway North Suite 410, Deerfield, Illinois 60015 | Edward R. Parker | 1992-04-07 |
| TAP Pharmaceuticals Inc. | One Takeda Pkwy, Deerfield, Illinois 60015 | C T Corporation System | 1995-03-22 |
| APAC Customer Services Inc. | 2201 Waukegan Rd, Ste 300, Bannockburn, Illinois 60015 | National Registered Agents Inc. | 1995-06-12 |
| Dade MicroScan Inc. | 1717 Deerfield Rd, Deerfield, Illinois 60015 | C T Corporation System | 1996-05-06 |
| PRESSTAR PRINTING CORPORATION | 1200 Lakeside Dr, Bannockburn, Illinois 60015 | C T Corporation System | 1996-11-12 |
| Find all businesses in zip 60015 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | COGENCY GLOBAL INC. | 13354 Midlothian Tnpk, Midlothian, Virginia 23113 |
| Timothy R T Stubbs | ||
| P/S | Robert B Leckie | |
| VP/AS | Debra W Keener | |
| VP/AS | Pat M Simmons | |
| VP/CFO | Michael E Alger |
| City | BANNOCKBURN |
| Zip Code | 60015 |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.