COVERDELL & COMPANY, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 601829721. The registration start date is October 27, 1997.
Unified Business Identifier (UBI) | 601829721 |
Business Name | COVERDELL & COMPANY, INC. |
Category | Regular Corporation (REG) |
Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
Incorporation State | ILLINOIS |
Incorporation Date | 1997-10-27 |
Expiration Date | 2021-10-31 |
Duration | PERPETUAL |
Record Status | Active |
Physical Address |
2850 Golf Rd Rolling Mdws IL 60008-4050 |
Mailing Address |
2850 Golf Rd Rolling Mdws IL 60008-4050 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Street Address | 2850 GOLF RD |
City | ROLLING MDWS |
State | IL |
Zip Code | 60008 |
Corporation Name | Office Address | Agent | Start Date |
---|---|---|---|
FIRST PREMIUM, INC. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | CORPORATION SERVICE COMPANY | 2015-10-27 |
ARTEX RISK SOLUTIONS, INC. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | CORPORATION SERVICE COMPANY | 2007-03-07 |
ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | CORPORATION SERVICE COMPANY | 2005-05-05 |
GBS ADMINISTRATORS, INC. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | CORPORATION SERVICE COMPANY | 2004-10-22 |
GBS INSURANCE AND FINANCIAL SERVICES, INC. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | CORPORATION SERVICE COMPANY | 2002-12-12 |
GALLAGHER BENEFIT SERVICES, INC. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | CORPORATION SERVICE COMPANY | 2002-11-05 |
RISK PLACEMENT SERVICES, INC. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | CORPORATION SERVICE COMPANY | 2001-05-09 |
ARTHUR J. GALLAGHER SERVICE COMPANY, LLC | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | CORPORATION SERVICE COMPANY | 1999-12-09 |
MEDINSIGHTS, INC. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | CORPORATION SERVICE COMPANY | 1997-11-14 |
CHARITY FIRST INSURANCE SERVICES, INC. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 1994-11-17 |
Corporation Name | Office Address | Agent | Start Date |
---|---|---|---|
AUTOMATIC BUILDING CONTROLS, LLC | 3315 Algonquin Rd Ste 550, Rolling Mdws, IL 60008-3240 | C T CORPORATION SYSTEM | 2020-06-02 |
ACCURATE EMPLOYMENT SCREENING, LLC | 3800 Golf Rd, Rolling Mdws, IL 60008-4013 | C T CORPORATION SYSTEM | 2020-05-26 |
PANASONIC I-PRO SENSING SOLUTIONS CORPORATION OF AMERICA | 1701 Golf Rd Ste 3-1200, Rolling Mdws, IL 60008-4285 | C T CORPORATION SYSTEM | 2019-10-01 |
QUINTESSS FUNDING LLC | 3501 Algonquin Rd Suite 300, Rolling Meadows, IL 60008 | REGISTERED AGENTS INC. | 2018-01-23 |
INNOVATION AUTO, INC. | 5350 Keystone Ct, Rolling Mdws, IL 60008-3812 | CORPORATION SERVICE COMPANY | 2017-06-14 |
INYXA LLC | 3501 W Algonquin Rd Ste#608, Rolling Meadows, IL 60008 | NATIONAL REGISTERED AGENTS INC | 2017-06-02 |
LOGISTYX TECHNOLOGIES, LLC | 1701 Golf Rd Ste 1-1100, Rolling Mdws, IL 60008-4703 | CORPORATION SERVICE COMPANY | 2017-04-30 |
REACT 24/7 INC. | 975 Rohlwing Rd, Rolling Meadows, IL 60008 | EDUARDO BARAJAS | 2015-10-22 |
PETHEALTH SERVICES (USA) INC. | 3315 Algonquin Rd, Suite 310, Rolling Mdws, IL 60008-3257 | C T CORPORATION SYSTEM | 2015-07-31 |
MODAGRAFICS, INC. | 5300 Newport Dr, Rolling Meadows, IL 60008 | CORPORATION SERVICE COMPANY | 2015-07-31 |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
April Hanes-dowd | ||
Jerome Hanner | ||
Jack Lazzaro | ||
Paul Wasikowski | ||
Steven Wennerstrum | ||
Richard Cary | ||
Kevin Garvin |
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B. HAPPY WINE COMPANY, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | CORPORATION SERVICE COMPANY | 2020-11-20 |
GEO DEVELOPER, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | CORPORATION SERVICE COMPANY | 2020-11-20 |
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