DOVENMUEHLE MORTGAGE, INC. (UBI# 603017199) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 11, 2010. The entity status is Active.
Unified Business Identifier (UBI) | 603017199 |
Business Name | DOVENMUEHLE MORTGAGE, INC. |
Physical Address |
1 Corporate Drive, Suite 360 Lake Zurich IL 60047-8945 |
Mailing Address |
1 Corporate Drive, Suite 360 Lake Zurich IL 60047-8945 |
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 | DELAWARE |
Incorporation Date | 2010-05-11 |
Expiration Date | 2021-05-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Mary Przybyla | Governor | 1 CORPORATE DRIVE SUITE 360, LAKE ZURICH, IL, 60047 |
Brian Kluever | Governor | 1 CORPORATE DRIVE SUITE 360, LAKE ZURICH, IL, 60047 |
Ann Duker | Governor | 1 CORPORATE DRIVE SUITE 360, LAKE ZURICH, IL, 60047 |
Scott S Rosenblum | Governor | 1 CORPORATE DRIVE SUITE 360, LAKE ZURICH, IL, 60047 |
Michael F Crowe | Governor | 1 CORPORATE DRIVE SUITE 360, LAKE ZURICH, IL, 60047 |
William Mynatt, Jr | Governor | 1 CORPORATE DRIVE SUITE 360, LAKE ZURICH, IL, 60047 |
Glen Braun | Governor | 1 CORPORATE DRIVE SUITE 360, LAKE ZURICH, IL, 60047 |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2020-01-23, 2019-01-23, 2018-04-09, 2017-04-12, 2016-04-19, 2015-04-21, 2014-04-14, 2013-04-15, 2012-05-03, 2011-04-25, |
ARDUEDATE | 2018-04-01, |
FOREIGN REGISTRATION STATEMENT | 2010-05-19, |
Initial Report | 2010-05-20, |
Statement of Change | 2017-06-05, 2016-04-28, 2014-08-29, |
Entity Type | Entity Name | Entity Address |
---|---|---|
Oregon Corporations, Companies and Business Names | DOVENMUEHLE MORTGAGE, INC. | 1 Corporate Drive Suite 360, Lake Zurich, IL 60047 |
Iowa Business Entities | DOVENMUEHLE MORTGAGE, INC. | 1 Corporate Dr Ste 360, Lake Zurich, IL 60047 |
New York State Corporations | DOVENMUEHLE MORTGAGE, INC. | 28 Liberty St., New York, New York 10005 |
Vermont Business Registrations | DOVENMUEHLE MORTGAGE, INC. | 1 Corporate Dr 360, Lake Zurich, IL 60047 |
Indiana Business Entities | DOVENMUEHLE MORTGAGE, INC. | 1 Corporate Dr, Ste 360, Lake Zurich, IL 60647 |
Oklahoma Business Registrations | DOVENMUEHLE MORTGAGE, INC. | 1 Corporate Dr #360, Lake Zurich, IL 60047 |
Massachusetts Corporations | DOVENMUEHLE MORTGAGE, INC. | 1 Corporate Dr., Suite 360, Lake Zurich, IL 60047 |
Colorado Business Entities | DOVENMUEHLE MORTGAGE, INC. | 1 Corporate Dr Ste 360, Lake Zurich, IL 60047 |
Street Address | 1 CORPORATE DRIVE, SUITE 360 |
City | LAKE ZURICH |
State | IL |
Zip Code | 60047 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Dansun Tech, Inc. | 1100 S Old Rand Rd, Lake Zurich, IL 60047-8121 | C T Corporation System | 2020-01-10 |
Fresenius Kabi, LLC | 3 Corporate Dr, Lake Zurich, IL 60047-8930 | Corporation Service Company | 2018-01-28 |
Global Trade & Technology Corporation | 75 Copperfield Dr #100, Hawthorn Woods, IL 60047 | Dr. Alison Hartvigson | 2016-08-05 |
Mat Logistics LLC | 6700 Wildlife Way, Long Grove, IL 60047 | Corporation Service Company | 2016-04-25 |
Acco Brands Usa LLC | 4 Corporate Dr, Lake Zurich, IL 60047-8924 | Registered Agent Solutions, Inc. | 2011-04-04 |
Dovenmuehle Mortgage Company, L.p. | 1 Corporate Dr # 360, Lake Zurich, IL 60047 | C T Corporation System | 2010-06-15 |
Fenwal, Inc. | Three Corporate Drive, Lake Zurich, IL 60047 | Corporation Service Company | 2009-12-23 |
Echo, Incorporated. | 400 Oakwood Rd, Lake Zurich, IL 60047 | C T Corporation System | 2009-10-27 |
Green Planet Mortgage, LLC | 553 Capital Dr, Lake Zurich, IL 60047 | Corporation Service Company | 2007-10-19 |
Geneva Risk Services - Midwest, LLC | 20603 Lakeridge Ct, Kildeer, IL 60047 | National Registered Agents, Inc. | 2007-08-23 |
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Name | Role | Address |
---|---|---|
C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
Mary Przybyla | Governor | 1 CORPORATE DRIVE SUITE 360, LAKE ZURICH, IL, 60047 |
Brian Kluever | Governor | 1 CORPORATE DRIVE SUITE 360, LAKE ZURICH, IL, 60047 |
Ann Duker | Governor | 1 CORPORATE DRIVE SUITE 360, LAKE ZURICH, IL, 60047 |
Scott S Rosenblum | Governor | 1 CORPORATE DRIVE SUITE 360, LAKE ZURICH, IL, 60047 |
Michael F Crowe | Governor | 1 CORPORATE DRIVE SUITE 360, LAKE ZURICH, IL, 60047 |
William Mynatt, Jr | Governor | 1 CORPORATE DRIVE SUITE 360, LAKE ZURICH, IL, 60047 |
Glen Braun | Governor | 1 CORPORATE DRIVE SUITE 360, LAKE ZURICH, IL, 60047 |
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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.