WRAPID SPECIALTY, INC. (Entity# 02034802) is a corporation registered with California Secretary of State. The business incorporation date is September 22, 1997. The corporation status is Suspended.
| Corporation Number | 02034802 |
| Corporation Name | WRAPID SPECIALTY, INC. |
| Incorporation Date | 1997-09-22 |
| Corporation Status | Suspended |
| SO File Number | EN58753 |
| SO File Date | 2012-09-11 |
| Mailing Address |
200 E. Randolph St. Chicago IL 60601 |
| CEO Name | JAMES M HOLOBAUGH |
| CEO Address |
200 E. Randolph St. Chicago IL 60601 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-06-01 |
| FTB Suspension String | 20150601 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-06-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2015-05-13 | - Secretary of State Suspension | |||
| 2012-08-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2009-02-25 | - Certificate of Amendment |
NAME CHANGE FROM: DBH RESOURCES, INC. |
A0688535 |
| Street Address | 200 E. RANDOLPH ST. |
| City | CHICAGO |
| State | IL |
| Zip Code | 60601 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Spotlite, Inc. | 200 E. Randolph St., Suite 5450, Chicago, IL 60601 | VACANCY VACANCY | 2014-11-05 |
| Inpoint, Inc. | 200 E. Randolph St., Chicago, IL 60601 | GREG W HEERDE | 2012-02-27 |
| Huntington T. Block Insurance Agency, Inc. | 200 E. Randolph St., Chicago, IL 60601 | LIAM P CAFFREY | 2010-11-03 |
| Aon Risk Services, Inc. of Massachusetts | 200 E. Randolph St., Chicago, IL 60601 | PETER T CAINE | 2008-10-02 |
| Aon Risk Services Southwest, Inc. | 200 E. Randolph St., Chicago, IL 60601 | BRUCE A JEFFERIS | 2008-02-13 |
| Aon Risk Services South, Inc. | 200 E. Randolph St., Chicago, IL 60601 | MICHAEL R PARRISH | 2008-02-08 |
| Aon International Energy, Inc. | 200 E. Randolph St., Chicago, IL 60601 | BRUCE A JEFFERIS | 2006-02-16 |
| Benfield Advisory Inc. | 200 E. Randolph St., Chicago, IL 60601 | PAUL A HAGY | 2002-02-01 |
| Aon Benfield Fac Inc. | 200 E. Randolph St., Chicago, IL 60601 | MICHAEL G BUNGERT | 1998-11-25 |
| Financial & Professional Risk Solutions Insurance Agency, Inc. | 200 E. Randolph St., Chicago, IL 60601 | WILLIAM P. KAPLAN | 1996-10-31 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
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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.