MACRAY CORP. (Entity# 01281890) is a corporation registered with California Secretary of State. The business incorporation date is July 30, 1985. The corporation status is Dissolved.
| Corporation Number | 01281890 |
| Corporation Name | MACRAY CORP. |
| Incorporation Date | 1985-07-30 |
| Corporation Status | Dissolved |
| SO File Number | 0120496 |
| SO File Date | 2011-07-25 |
| Mailing Address |
26525 N Riverwoods Blvd Mettawa IL 60045 |
| CEO Name | TIMOTHY P SHANLEY |
| CEO Address |
26525 N Riverwoods Blvd Mettawa IL 60045 |
| 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 | 2011-12-13 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-12-12 | - Certificate of Dissolution | D1104728 | ||
| 2001-08-16 | - Certificate of Amendment | A0569299 | ||
| 1999-11-17 | - FTRS | |||
| 1992-05-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1985-08-07 | - Certificate of Amendment |
NAME CHANGED FROM: MACGILLRAY CORP. |
A0302405 |
| Street Address | 26525 N RIVERWOODS BLVD |
| City | METTAWA |
| State | IL |
| Zip Code | 60045 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Household Insurance Group, Inc. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | PATRICK A COZZA | 2010-06-16 |
| Timberlink Settlement Services (usa) Inc. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | EESH BANSAL | 2009-04-07 |
| Hsbc Processing Services (usa) Inc. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | KATHRYN MADISON | 2003-11-12 |
| Household Recovery Services Corporation | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | GARY R ESPORITO | 1997-11-26 |
| Hsbc Auto Credit Inc. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | JOAN M COPPENRATH | 1997-04-15 |
| Hsbc Auto Finance Inc. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | JOAN M COPPENRATH | 1995-11-17 |
| Hsbc Auto Accounts Inc. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | J M COPPENRATH | 1994-03-01 |
| Hamilton Investments, Inc. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | WILLIAM H KESLER | 1991-04-22 |
| Hsbc Mortgage Corporation (usa) | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | MICHAEL J MASER | 1990-07-25 |
| Hsbc Card Services Inc. | 26525 N Riverwoods Blvd, Mettawa, IL 60045 | PATRICK J BURKE | 1989-08-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on MACRAY CORP..
| 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.