BEKINS AIR CO. (Entity# 00639423) is a corporation registered with California Secretary of State. The business incorporation date is November 19, 1971. The corporation status is Dissolved.
| Corporation Number | 00639423 |
| Corporation Name | BEKINS AIR CO. |
| Incorporation Date | 1971-11-19 |
| Corporation Status | Dissolved |
| SO File Number | 0685236 |
| SO File Date | 1996-11-18 |
| Mailing Address |
330 S Mannheim Road Hillside IL 60162 |
| CEO Name | ANDREW G ESTOCLET |
| CEO Address |
330 S Mannheim Road Hillside IL 60162 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1997-08-04 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1996-12-27 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - A |
D0536314 | |
| 1996-12-27 | - DISS-TC (Transaction to track receipt of a tax clearance certificate and the final dissolution of a conditionally dissolved corp | |||
| 1990-12-07 | - Certificate of Amendment |
NAME CHANGE FROM: BEKINS FORWARDING CO., INC. |
A0396277 | |
| 1990-11-02 | - Certificate of Amendment | A0394999 | ||
| 1986-07-10 | - Certificate of Amendment |
NAME CHANGED FROM: GO 98, CO. |
||
| 1973-01-22 | - Franchise Tax Board Revivor | |||
| 1972-10-16 | - Franchise Tax Board Suspension MERG Merger | |||
| 1972-10-04 | - REST | A0126328 | ||
| 1972-09-05 | - Certificate of Amendment |
NAME CHANGE FROM: BUILDING MAINTENANCE CONSULTANTS, INC. |
A0125340 | |
| 1972-03-02 | - Certificate of Amendment |
NAME CHANGE FROM: ANDERSON, COSTELLO, & ROSEN, INC. |
A0119279 |
| Street Address | 330 S MANNHEIM ROAD |
| City | HILLSIDE |
| State | IL |
| Zip Code | 60162 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ogni, Inc. | 4415 W. Harrison St. Suite 548, Hillside, IL 60162 | RAMU ADUSUMILLI | 2015-02-11 |
| Infrastructure Management Group, Inc. Which Will Do Business In California As Illinois - Img | 225 Fenci Ln 1st Flr, Hillside, IL 60162 | MICHAEL J CURTIN | 2002-08-26 |
| John Sexton Sand & Gravel Corp. | 4415 W Harrison St Ste 535, Hillside, IL 60162 | ARTHUR A DANIELS | 1994-03-10 |
| Rocky Mountain Bekins Co. | 330 S. Mannheim Road, Hillside, IL 60162 | ANDREW G. ESTOCLET | 1990-03-29 |
| The Bekins Company | 330 S Mannheim Rd, Hillside, IL 60162 | LARRY MARZULLO | 1987-04-16 |
| Edwards Steel Construction Company, Inc. | 4009 Warren Avenue, Hillside, IL 60162 | MAINARD BERKMAN | 1986-05-08 |
| American Medical Education, Inc. | 2237 S. Wolf Rd., #331, Hillside, IL 60162 | GLORIA DAROYIC | 1985-10-08 |
| Business Relocation Co. | 330 S Mannheim, Hillside, IL 60162 | ANDREW G ESTOCLET | 1983-12-29 |
| Tops Business Forms, Inc. | 4600 W Roosevelt Rd, Hillside, IL 60162 | C T CORPORATION SYSTEM | 1983-04-15 |
| Active Industrial Services, Inc. | 4415 W Harrison Rm 515, Hillside, IL 60162 | 1979-10-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
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| 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.