THE FLECTO COMPANY, INC. (Entity# 02071786) is a corporation registered with California Secretary of State. The business incorporation date is March 6, 1998. The corporation status is Merged Out.
| Corporation Number | 02071786 |
| Corporation Name | THE FLECTO COMPANY, INC. |
| Incorporation Date | 1998-03-06 |
| Corporation Status | Merged Out |
| SO File Number | E381726 |
| SO File Date | 2007-03-14 |
| Mailing Address |
11 Hawthorn Parkway Vernon Hills IL 60061 |
| CEO Name | THOMAS E REED |
| CEO Address |
11 Hawthorn Parkway Vernon Hills IL 60061 |
| 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 |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-01-09 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-01-03 | - MERG |
OUTGOING-MERGED INTO Q IL RUST-OLEUM CORPORATION |
D0892757 | |
| 2004-07-09 | - Franchise Tax Board Revivor | |||
| 2004-06-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1998-03-31 | - MERG |
NAME CHANGE FROM: RPM OF CALIFORNIA, INC. |
A0506819 | |
| 1998-03-31 | - MERG |
MERGED IN C0158072 THE FLECTO COMPANY, INC. |
A0506819 |
| Street Address | 11 HAWTHORN PARKWAY |
| City | VERNON HILLS |
| State | IL |
| Zip Code | 60061 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Watco Usa, Inc. Which Will Do Business In California As Watco Industrial Flooring, Inc. | 11 Hawthorn Parkway, Vernon Hills, IL 60061 | COLIN CARTER | 2013-11-19 |
| Rust-oleum Service Company | 11 Hawthorn Parkway, Vernon Hills, IL 60061 | THOMAS E REED | 2004-10-20 |
| Rust-oleum Corporation | 11 Hawthorn Parkway, Vernon Hills, IL 60061 | THOMAS E. REED | 2000-10-18 |
| Rust-oleum Corporation | 11 Hawthorn Parkway, Vernon Hills, IL 60061 | DONALD C FERGUSSON | 1981-03-10 |
| Rust-oleum Sales Company, Inc. | 11 Hawthorn Parkway, Vernon Hills, IL 60061 | THOMAS E. REED | 1968-09-24 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Crepes A Latte Catering, Inc. | 500 N Fairway Ste B, Vernon Hills, IL 60061 | MICHAEL ROSENSTEIN | 2017-07-03 |
| Rust-oleum Corporation | 11 Hawthorn Pkwy, Vernon Hills, IL 60061 | THOMAS E REED | 2017-01-11 |
| Business It Source, Inc. | 954 Corporate Woods Pkwy, Vernon Hills, IL 60061 | ROBERT FRAUENHEIM | 2015-12-22 |
| Housing Headquarters Inc | 175 E Hawthorn Parkway Suite 102, Vernon Hills, IL 60061 | SARAH K HACKETT | 2015-12-15 |
| Hh Associates U.S., Inc. | 175 E Hawthorn Pkwy Ste 325, Vernon Hills, IL 60061 | ROBERT MACMILLAN | 2014-10-13 |
| Gavel International Corporation | 935 Lakeview Parkway, Suite 190, Vernon Hills, IL 60061 | PETER H REICHENBACH | 2012-11-13 |
| Karrie T Lee Dmd Inc. | 334 Bloomfield Ct, Vernon Hills, IL 60061 | KARRIE LEE | 2012-03-02 |
| Deringer-ney Inc. | 616 Atrium Drive Ste 100, Vernon Hills, IL 60061 | RODERICK LAMM | 2011-06-27 |
| Amerifund Commercial Corp. | 175 E Hawthorn Parkway, Suite 400, Vernon Hills, IL 60061 | CHARLENE ALDERETE | 2011-06-01 |
| Idea Tech Solutions Inc | 517 W Valhalla Ter, Vernon Hills, IL 60061 | SUDHIR ALUGUPALLY | 2010-11-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | VERNON HILLS |
| Zip Code | 60061 |
Please comment or provide details below to improve the information on THE FLECTO COMPANY, INC..
| 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.