THE BEKINS COMPANY (Entity# 01584450) is a corporation registered with California Secretary of State. The business incorporation date is April 16, 1987. The corporation status is Surrendered.
| Corporation Number | 01584450 |
| Corporation Name | THE BEKINS COMPANY |
| Incorporation Date | 1987-04-16 |
| Corporation Status | Surrendered |
| SO File Number | 0127431 |
| SO File Date | 2004-03-12 |
| Mailing Address |
330 S Mannheim Rd Hillside IL 60162 |
| CEO Name | LARRY MARZULLO |
| CEO Address |
330 S Manheim Rd Hillside IL 60162 |
| Agent Name | ** RESIGNED ON 05/23/2007 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-07-16 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-06-04 | - SURC | D0865659 | ||
| 2007-05-23 | - Resignation of Agent for Service of Process | R0041198 | ||
| 1997-05-30 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BEKINS HOLDING COMPANY |
A0492840 |
| Street Address | 330 S MANNHEIM RD |
| City | HILLSIDE |
| State | IL |
| Zip Code | 60162 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Bekins Relocation Company | 330 S Mannheim Rd, Hillside, IL 60162 | ANDREW G ESTOCLET | 1962-12-24 |
| Bvl Century Forwarding, Inc. | 330 S Mannheim Rd, Hillside, IL 60162 | GREG HOOVER | 1961-07-07 |
| Bekins Wide-world Service, Inc. | 330 S Mannheim Rd, Hillside, IL 60162 | ANDREW G ESTOCLET | 1959-01-26 |
| Bekins Moving & Storage Co. | 330 S Mannheim Rd, Hillside, IL 60162-1833 | LAWRENCE A MARZULLO | 1924-11-12 |
| 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 |
| 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 | |
| Tax Forms Supply Service, Inc. | 4600 W Roosevelt Rd, Hillside, IL 60162 | C T CORPORATION SYSTEM | 1977-08-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 05/23/2007 |
Please comment or provide details below to improve the information on THE BEKINS COMPANY.
| 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.