DELCAN CORPORATION (UBI# 602210119) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 3, 2002. The entity status is Active.
| Unified Business Identifier (UBI) | 602210119 |
| Business Name | DELCAN CORPORATION |
| Physical Address |
650 E Algonquin Rd Schaumburg IL 60173-3846 |
| Mailing Address |
16055 Space Center Blvd Ste 72 Houston TX 77062-6251 |
| 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 | FOREIGN PROFIT CORPORATION |
| Incorporation State | ILLINOIS |
| Incorporation Date | 2002-06-03 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Daniel Lukasik | Governor | 650 E ALGONQUIN RD #400, SCHAUMBURG, IL, 60173 |
| Nigel Astell | Governor | 650 E ALONGQUIN RD #400, SCHAUMBURG, IL, 60173 |
| Lester Yoshida | Governor | 650 E ALONGQUIN RD #400, SCHAUMBURG, IL, 60173 |
| Joseph Brahm | Governor | 650 E ALGONQUIN RD #400, SCHAUMBURG, IL, 60173 |
| Christine Simonton | Governor | 650 E ALGONQUIN RD #400, SCHAUMBURG, IL, 60173 |
| Ted Hancock | Governor | 650 E ALGONQUIN RD #400, SCHAUMBURG, IL, 60173 |
| Carlton E Williams | Governor | 16055 SPACE CENTER BLVD STE 72, HOUSTON, TX, 77062 |
| Christine Zumbek | Governor | 650 E ALGONQUIN RD #400, SCHAUMBURG, IL, 60173 |
| Ashay Dalvi | ||
| Debra Fiori | ||
| Shelley Green | ||
| Theodore Hancock | ||
| Michael Kolloway | ||
| Haroon Ahmed | ||
| George Ball | ||
| Matthew Beach | ||
| Ted Hancock | Governor | 650 E ALGONQUIN RD #400, SCHAUMBURG, IL, 60173 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2006-08-09, |
| ANNUAL REPORT | 2020-06-02, 2019-06-10, 2018-05-31, 2017-06-01, 2016-06-09, 2015-05-21, 2014-05-26, 2013-05-27, 2012-05-23, 2011-05-26, 2010-05-25, 2009-05-27, 2008-06-03, 2007-06-13, 2006-06-13, 2005-09-27, 2004-06-15, 2003-07-08, |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01, |
| FOREIGN REGISTRATION STATEMENT | 2002-06-03, |
| Initial Report | 2002-08-27, |
| Statement of Change | 2017-06-07, 2016-04-29, 2014-08-29, 2014-06-19, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | DELCAN CORPORATION | 650 E Algonquin Rd Ste 400, Schaumburg, IL 60173 |
| Virginia Business Entities | Delcan Corporation | 650 E Algonquin Rd Ste 400, Schaumburg, Illinois 60173 |
| Oregon Corporations, Companies and Business Names | DELCAN CORPORATION | 650 E Algonquin Rd # 400, Schaumburg, IL 60173 |
| Colorado Business Entities | DELCAN CORPORATION | 650 E Algonquin Rd. #400, Schaumburg, IL 60173 |
| Vermont Business Registrations | DELCAN CORPORATION | 650 E Algonquin Rd,st400, Schaumburg, IL 60173 |
| Street Address | 650 E ALGONQUIN RD |
| City | SCHAUMBURG |
| State | IL |
| Zip Code | 60173 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Rtm Engineering Consultants, LLC | 650 E Algonquin Rd, Suite 250, Schaumburg, IL 60173-3824 | Business Filings Incorporated | 2015-11-11 |
| Hanna Design Group, Inc. | 650 E Algonquin Rd, Ste 405, Schaumburg, IL 60173-3853 | Corporate Creations Network Inc. | 2014-10-14 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Rtm & Associates, Inc. | 650 E Algonquin Rd Ste 2510, Schaumburg, IL 60173-3846 | Business Filings Incorporated | 2019-08-09 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Meadoworks, LLC | 1051 Perimeter Dr Ste 525, Schaumburg, IL 60173-5089 | Northwest Registered Agent, LLC | 2020-11-17 |
| Nhi-2, LLC | 1900 E Golf Rd Ste M150, Schaumburg, IL 60173-5866 | Corporation Service Company | 2020-11-04 |
| Triumph Csr Acquisition, LLC | 150 N Martingale Rd Ste 300, Schaumburg, IL 60173-2095 | Triumph Csr Acquisition, LLC | 2020-10-05 |
| Nextrow Inc. | 1450 American Ln Ste 1050, Schaumburg, IL 60173-4989 | Srinivas Kota | 2020-08-19 |
| Hitachi High-tech America, Inc. | 101 N Martingale Rd # 500, Schaumburg, IL 60173 | Corporation Service Company | 2020-08-06 |
| Jx Nippon Oil & Energy Usa Inc. | 20 N Martingale Rd #325, Schaumburg, IL 60173 | Corporation Service Company | 2020-07-30 |
| Munich Re Specialty Group Insurance Services, Inc. | 1475 E Woodfield Rd Ste 500, Schaumburg, IL 60173-4903 | C T Corporation System | 2020-04-28 |
| Optum Pharmacy 705, LLC | 1600 Mcconnor Pkwy, Schaumburg, IL 60173-6801 | C T Corporation System | 2020-01-14 |
| Usa Family Protection Insurance Services LLC | 1450 American Ln Ste 1100, Schaumburg, IL 60173-6081 | C T Corporation System | 2019-12-16 |
| Rittal North America LLC | 425 N Martingale Rd Ste 400, Schaumburg, IL 60173-2202 | Corporation Service Company | 2019-09-18 |
| Find all businesses in 60173 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Daniel Lukasik | Governor | 650 E ALGONQUIN RD #400, SCHAUMBURG, IL, 60173 |
| Nigel Astell | Governor | 650 E ALONGQUIN RD #400, SCHAUMBURG, IL, 60173 |
| Lester Yoshida | Governor | 650 E ALONGQUIN RD #400, SCHAUMBURG, IL, 60173 |
| Joseph Brahm | Governor | 650 E ALGONQUIN RD #400, SCHAUMBURG, IL, 60173 |
| Christine Simonton | Governor | 650 E ALGONQUIN RD #400, SCHAUMBURG, IL, 60173 |
| Ted Hancock | Governor | 650 E ALGONQUIN RD #400, SCHAUMBURG, IL, 60173 |
| Carlton E Williams | Governor | 16055 SPACE CENTER BLVD STE 72, HOUSTON, TX, 77062 |
| Christine Zumbek | Governor | 650 E ALGONQUIN RD #400, SCHAUMBURG, IL, 60173 |
| Ashay Dalvi | ||
| Debra Fiori | ||
| Shelley Green | ||
| Theodore Hancock | ||
| Michael Kolloway | ||
| Haroon Ahmed | ||
| George Ball | ||
| Matthew Beach | ||
| Ted Hancock | Governor | 650 E ALGONQUIN RD #400, SCHAUMBURG, IL, 60173 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on DELCAN CORPORATION.
| 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.