DRiV Automotive Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F2137976. The registration start date is October 8, 2019.
| Entity ID | F2137976 |
| Entity Name | DRiV Automotive Inc. |
| Principal Address |
500 N Field Dr Lake Forest Illinois 60045-2595 |
| Office Effective Date | 2019-10-08 |
| Status Date | 2019-10-08 |
| Incorporate Date | 2019-10-08 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | Corporate Creations Network Inc. |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | Corporate Creations Network Inc. |
| Agent Address |
425 W Washington St Ste 4 Suffolk Virginia 23434-5320 |
| Effective Date | 2020-04-17 |
| Officer Title | Officer Name |
|---|---|
| Vice President | Peter D. Acker |
| SVP & C | Kaled Awada |
| Vice President | Rolf Bartels |
| Vice President | Christian Brathwaite |
| Vice President | Jonathan Brown |
| Vice President | Neil Carr |
| Chief Counsel | John Cheek |
| Vice President | Michael Cortino |
| Vice President | David Cue |
| Vice President | Brandon Curry |
| Vice President | William Dennie |
| Vice President | Pamela Dow |
| Vice President | Eric Duvall |
| Assistant Secre | Maja Fabula |
| Assistant Secre | Kevin L. Freeman |
| Group Vice Pres | Craig Frohock |
| Vice President | Linae Golla |
| Vice President | Philip Halberg |
| Vice President | Audrey Harling |
| EVP | JASON M HOLLAR |
| SVP & C | Ernie Keith |
| CEO | BRIAN J KESSELER |
| Chief Executive | Brian J. Kesseler |
| Vice President | Jeffrey E. Koviak |
| Vice President | Mark Lovinelli |
| Assistant Secre | Peter Mattei |
| Assistant Secre | Lisa Mikalonis |
| EVP & P | Bradley S. Norton |
| Vice President | PAUL D NOVAS |
| Vice President | Paul D. Novas |
| Street Address | 500 N Field Dr |
| City | Lake Forest |
| State | Illinois |
| Zip Code | 60045-2595 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| TENNECO AUTOMOTIVE OPERATING COMPANY INC. | 500 N Field Dr, Lake Forest, Illinois 60045-2595 | Corporate Creations Network Inc. | 1979-03-08 |
| DRiV Incorporated | 500 N Field Dr, Lake Forest, Illinois 60045-2595 | Corporate Creations Network Inc. | 2019-10-08 |
| Tenneco Inc. | 500 N Field Dr, Lake Forest, Illinois 60045-2595 | Corporate Creations Network Inc. | 2019-06-17 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| FM Restaurants HQ LLC | Two Conway Park, 150 Field Drive Ste 300, Lake Forest, Illinois 60045 | C T Corporation System | 2018-10-18 |
| Big Blue Virginia LLC | 1245 Gavin Court, Lake Forest, Illinois 60045 | National Registered Agents Inc. | 2018-10-17 |
| BRIDGEMYRETURN LLC | 934 Longwood Dr, Lake Forest, Illinois 60045 | Corporation Service Company | 2018-07-09 |
| Diamond Residential Mortgage Corporation | 582 Oakwood Ave, Lake Forest, Illinois 60045 | Incorp Services Inc. | 2016-08-23 |
| Hospira Worldwide LLC | 275 N Field Drive, Lake Forest, Illinois 60045 | C T Corporation System | 2016-07-15 |
| Republic Environmental Systems (Transportation Group) LLC | 28161 N. Keith Dr, Lake Forest, Illinois 60045 | Corporation Service Company | 2016-02-24 |
| Akorn Sales Inc. | 1925 West Field Court, Suite 300, Lake Forest, Illinois 60045 | Corporation Service Company | 2014-07-28 |
| Settle Properties LLC | 820 Hunter Lane, Lake Forest, Illinois 60045 | C T Corporation System | 2014-05-08 |
| BAYTREE FINANCIAL GROUP LLC | 721 N Mckinley Rd, Lake Forest, Virginia 60045 | National Registered Agents Inc. | 2014-03-11 |
| MEDICAL DEVICE TECHNOLOGIES INC. | 272 East Deerpath, Suite 212, Lake Forest, Illinois 60045 | Cogency Global Inc. | 2013-05-16 |
| Find all businesses in zip 60045 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporate Creations Network Inc. | 425 W Washington St Ste 4, Suffolk, Virginia 23434-5320 |
| Vice President | Peter D. Acker | |
| SVP & C | Kaled Awada | |
| Vice President | Rolf Bartels | |
| Vice President | Christian Brathwaite | |
| Vice President | Jonathan Brown | |
| Vice President | Neil Carr | |
| Chief Counsel | John Cheek | |
| Vice President | Michael Cortino | |
| Vice President | David Cue | |
| Vice President | Brandon Curry | |
| Vice President | William Dennie | |
| Vice President | Pamela Dow | |
| Vice President | Eric Duvall | |
| Assistant Secre | Maja Fabula | |
| Assistant Secre | Kevin L. Freeman | |
| Group Vice Pres | Craig Frohock | |
| Vice President | Linae Golla | |
| Vice President | Philip Halberg | |
| Vice President | Audrey Harling | |
| EVP | Jason M Hollar | |
| SVP & C | Ernie Keith | |
| CEO | Brian J Kesseler | |
| Chief Executive | Brian J. Kesseler | |
| Vice President | Jeffrey E. Koviak | |
| Vice President | Mark Lovinelli | |
| Assistant Secre | Peter Mattei | |
| Assistant Secre | Lisa Mikalonis | |
| EVP & P | Bradley S. Norton | |
| Vice President | Paul D Novas | |
| Vice President | Paul D. Novas |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Callisto Integration LLC | 117 W. 1st Ave., #102, Albany, Oregon 97321 | Corporate Creations Network Inc. | 2020-10-28 |
| Knight Broadband LLC | 6056 Ulmerton Rd, Clearwater, Florida 33760 | Corporate Creations Network Inc. | 2020-10-28 |
| Finmax Smart Capital LLC | 3900 Woodlake Blvd Ste 305, Greenacres, Florida 33463-3045 | Corporate Creations Network Inc. | 2020-10-28 |
| Cedar Life Insurance Settlements LLC | 125 Remount Rd # 520 Ste C1, Charlotte, North Carolina 28203-6459 | Corporate Creations Network Inc. | 2020-10-20 |
| 36 Perry LLC | 14850 Nw 44th Ct Ste 203, Opa Locka, Florida 33054-2357 | Corporate Creations Network Inc. | 2020-10-20 |
| PivotHealth Holdings LLC | 14300 N Northsight Blvd, Scottsdale, Arizona 85260-3672 | Corporate Creations Network Inc. | 2020-10-15 |
| OLEG Inc. | 2130 Burnt Bridge Rd, Lynchburg, Virginia 24503-2216 | Corporate Creations Network Inc. | 2020-10-13 |
| CIRCLE TPR HOLDINGS LLC | 4724 Mitchell St Ste C, North Las Vegas, Nevada 89081-2763 | Corporate Creations Network Inc. | 2020-10-13 |
| Twelve Thirty Eight LLC | 8171 Mill Run Ln, Upperville, Virginia 20184-1843 | Corporate Creations Network Inc. | 2020-10-09 |
| STP Insurance Services LLC | 8585 Olde Pacer Pointe, Roswell, Georgia 30076 | Corporate Creations Network Inc. | 2020-10-08 |
| Find all businesses with the same agent | |||
| City | Lake Forest |
| Zip Code | 60045 |
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