PEABODY INTERNATIONAL CORPORATION (Entity# 00552826) is a corporation registered with California Secretary of State. The business incorporation date is September 12, 1968. The corporation status is Surrendered.
| Corporation Number | 00552826 |
| Corporation Name | PEABODY INTERNATIONAL CORPORATION |
| Incorporation Date | 1968-09-12 |
| Corporation Status | Surrendered |
| SO File Number | E025210 |
| SO File Date | 2003-09-23 |
| Care Of Name | BOB FRANCOUR |
| Mailing Address |
500 North Field Drive Lake Forest IL 60045 |
| CEO Name | MARK P FRISSORA |
| CEO Address |
500 North Field Drive Lake Forest IL 60045 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2006-01-31 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2005-12-27 | - SURC | D0803044 | ||
| 1991-10-17 | - Franchise Tax Board Revivor | |||
| 1991-10-01 | - FTFT | |||
| 1976-12-02 | - Certificate of Amendment |
NAME CHANGE FROM: PEABODY GALION CORPORATION |
A0172270 | |
| 1970-02-04 | - Certificate of Amendment |
NAME CHANGE FROM: HERCULES GALION PRODUCTS, INC. |
A0092809 |
| Street Address | 500 NORTH FIELD DRIVE |
| City | LAKE FOREST |
| State | IL |
| Zip Code | 60045 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| L. S. Heath & Sons, Inc. | 500 North Field Drive, Lake Forest, IL 60045 | JAMES HANLON | 1975-07-30 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cleverciti Systems, Corp. | 100 S Saunders, Lake Forest, IL 60045 | C T CORPORATION SYSTEM | 2017-10-05 |
| Soul Silk Inc. | 105 Washington Cir, Lake Forest, IL 60045 | RICHARD E. MOLSBY, PC | 2017-05-10 |
| Bedrock Holdings, Inc. Which Will Do Business In California As Bedrock/beaver-visitec Holdings, Inc. | 272 E Deerpath Road Suite 328, Lake Forest, IL 60045 | BERNADETTE LEGARRETA | 2017-04-07 |
| Brunswick Product Protection Corporation | 1 N. Field Court, Lake Forest, IL 60045 | MARK SCHWABERO | 2016-09-16 |
| Wesucceed Solutions, Inc. | 100 S. Saunders Rd., Suite # 150, Lake Forest, IL 60045 | YOGENDRA K PANDEY | 2016-09-14 |
| Thompson, Ross & Associates, Inc. | 222 E Wisconsin Ave Ste 300b, Lake Forest, IL 60045 | WARD UPTON ROSS | 2016-08-30 |
| Diosail Merger Corporation | 150 S Saunders Rd, Lake Forest, IL 60045 | TIMOTHY P WALBERT | 2015-08-27 |
| Stericycle Environmental Solutions, Inc. | 28161 N Keith Dr, Lake Forest, IL 60045 | CHARLES A. ALUTTO | 2014-12-02 |
| Akorn Sales, Inc. | 1925 West Field Court, Suite 300, Lake Forest, IL 60045 | BRUCE KUTINSKY | 2014-08-01 |
| Whale Seaward, Inc. | 1 N. Field Court, Lake Forest, IL 60045 | JAMES B. FOX | 2014-06-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | LAKE FOREST |
| Zip Code | 60045 |
Please comment or provide details below to improve the information on PEABODY INTERNATIONAL CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.