THE FORM HOUSE, INC. (UBI# 601529769) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 9, 1994. The entity status is Inactive.
| Unified Business Identifier (UBI) | 601529769 |
| Business Name | THE FORM HOUSE, INC. |
| Physical Address |
7200 S Leamington Ave Bedford Park IL 60638 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1994-03-09 |
| Expiration Date | 2008-03-31 |
| Duration | PERPETUAL |
| Record Status | Inactive |
| Name | Role | Address |
|---|---|---|
| Dennis Rothermel | Governor | 22706 PARKVIEW LANE, FRANKFORT, IL, 60423 |
| James Andre Rouget | Governor | 1155 N DEARBORN, CHICAGO, IL, 60610 |
| Document Type | Completed Date |
|---|---|
| ADMINISTRATIVE DISSOLUTION | 2001-06-25, |
| Amendment | 2008-01-25, |
| ANNUAL REPORT | 2006-05-08, 2001-04-05, 2000-05-04, 1999-03-08, |
| ARTICLES OF DISSOLUTION | 2007-07-02, 2003-06-23, |
| ARTICLES OF INCORPORATION | 1994-03-09, |
| MERGER | 2008-01-29, |
| Merger Non-Survivor | 2008-01-29, |
| Refund | 2005-06-27, |
| REINSTATEMENT | 2007-08-24, 2005-07-27, 2002-06-14, |
| Statement of Change | 2017-06-06, 2016-04-01, |
| Street Address | 7200 S LEAMINGTON AVE |
| City | BEDFORD PARK |
| State | IL |
| Zip Code | 60638 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Alsip Minimill, LLC | 5043 W 67th St, Bedford Park, IL 60638-6409 | Vice President | 2020-03-03 |
| Sciaky, Inc. | 4915 W. 67th Street, Chicago, IL 60638-6493 | C T Corporation System | 2018-12-10 |
| Nelson Architect, Ltd. | 6601 S Central Ave, Bedford Park, IL 60638 | Corporation Service Company | 2017-07-27 |
| M. Block & Sons, Inc. | 5020 W 73rd St, Bedford Park, IL 60638 | Corporation Service Company | 2016-05-12 |
| The Fire Protection International Consortium, Inc. | C/o:j.moles-6508 W. Archer Avenue, Chicago, IL 60638 | Carl P Anderson | 2015-07-23 |
| Alpa Construction Inc. | 6601 S Central Ave, Bedford Park, IL 60638-6305 | Corporate Creations Network Inc. | 2013-07-12 |
| Preferred Machine and Tool Products Corporation | 7337 S Mason Ave, Chicago, IL 60638-6227 | Ct Corporation System | 2011-06-23 |
| Preferred Risk Insurance Agency, Inc. | 6640 S Cicero Ave, Bedford Park, IL 60638 | C T Corporation System | 2003-12-12 |
| Mj Holding Company, LLC | 7001 S Harlem Ave, Bedford Park, IL 60638-4713 | C T Corporation System | 2003-04-03 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Chemcentral Corporation | 7050 West 71st St, Bedford Park, IL 60499 | The Prentice-hall Corporation System, Inc. | 1992-12-10 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Dennis Rothermel | Governor | 22706 PARKVIEW LANE, FRANKFORT, IL, 60423 |
| James Andre Rouget | Governor | 1155 N DEARBORN, CHICAGO, IL, 60610 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.