WHEELS, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 409011445. The registration start date is April 22, 2005.
| Unified Business Identifier (UBI) | 409011445 |
| Business Name | WHEELS, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | ILLINOIS |
| Incorporation Date | 2005-04-22 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
666 Garland Pl Des Plaines IL 60016 |
| Mailing Address |
666 Garland Pl Des Plaines IL 60016-4725 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 666 GARLAND PL |
| City | DES PLAINES |
| State | IL |
| Zip Code | 60016 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| REIMBURSEMENT SERVICES II LLC | 666 Garland Pl, Des Plaines, IL 60016-4725 | C T CORPORATION SYSTEM | 2015-11-18 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| INFOMAGNETICS TECHNOLOGIES USA CORPORATION | 430 Lee St # 701, Des Plaines, IL 60016 | REGISTERED AGENTS INC. | 2018-12-04 |
| CAMBURAS & THEODORE, LTD. | 2454 E Dempster St, Des Plaines, IL 60016-5315 | CORPORATION SERVICE COMPANY | 2018-04-04 |
| ANNA'S CONSTRUCTION INC | 2524 E Ballard Rd, Des Plaines, IL 60016 | ANNA HALCISAKOVA | 2015-01-15 |
| 3C DES PLAINES, LLC | 1974 Miner St 2nd Fl, Des Plaines, IL 60016 | INSOURCE JOBS INC | 2008-12-24 |
| CONSTRUCTION MATERIALS & SUPPLY RESOURCES LLC | 1638 E Walnut Ave, Des Plaines, IL 60016 | CT CORPORATION SYSTEM | 2008-01-11 |
| MOA SPOKANE CORP. | 701 Lee St Ste 1000, Des Plaines, IL 60016 | COGENCY GLOBAL INC. | 2005-04-14 |
| AMSAN, LLC | 3 Parkway N Ste 120n, Des Plaines, IL 60016 | CORPORATION SERVICE COMPANY | 2003-12-26 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| UNITED STATES DRUG TESTING LABORATORIES, INC. | 1700 S Mount Prospect Rd, Des Plaines, IL 60018-1804 | INCORP SERVICES, INC. | 2020-10-01 |
| ACTS AIRPORT SERVICES, INC. | 2340 S River Rd, Suite 200, Des Plaines, IL 60018-3223 | CORPORATION SERVICE COMPANY | 2019-09-05 |
| TECHNOLOGY ADVISORS, INC. | 1111 E Touhy Ave Ste 550, Des Plaines, IL 60018-5804 | C T CORPORATION SYSTEM | 2018-06-04 |
| GEBRUDER WEISS, INC. | 251 Wille Rd, Suite C, Des Plaines, IL 60018-1861 | CORPORATION SERVICE COMPANY | 2017-07-05 |
| STRIVE LENDING, INC. | 2700 S River Rd Ste 200, Des Plaines, IL 60018-4105 | PARACORP INCORPORATED | 2016-05-01 |
| S-NET COMMUNICATIONS, INC. | 2860 S River Rd Ste 220, Des Plaines, IL 60018 | CORPORATION SERVICE COMPANY | 2014-03-11 |
| PROSPECT INTERNATIONAL AIRPORT SERVICES CORPORATION | 2130 S. Wolf Rd, Des Plaines, IL 60018-1932 | CORPORATION SERVICE COMPANY | 2013-10-15 |
| IH2 PROPERTY ILLINOIS, L.P. | 2340 S River Rd Ste 315, Des Plaines, IL 60018 | CORPORATION SERVICE COMPANY | 2013-09-09 |
| CREDITBOX.COM LLC | 2400 E Devon Ave, Ste. 300, Des Plaines, IL 60018 | CT CORPORATION SYSTEM | 2013-08-21 |
| ALL-SECURITY INSURANCE AGENCY, INC. | 1401 East Oakton Street, Des Plaines, IL 60018 | C T CORPORATION SYSTEM | 2013-04-09 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Daniel Frank | Governor | 666 GARLAND PL, DES PLAINES, IL, 60016 |
| Shlomo Crandus | Governor | 666 GARLAND PL, DES PLAINES, IL, 60016 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
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| 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 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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