PROXES INC. (Entity# 03731573) is a corporation registered with California Secretary of State. The business incorporation date is December 5, 2014. The corporation status is Active.
| Corporation Number | 03731573 |
| Corporation Name | PROXES INC. |
| Incorporation Date | 2014-12-05 |
| Corporation Status | Active |
| SO File Number | F296050 |
| SO File Date | 2014-12-15 |
| Mailing Address |
1385 Armour Blvd Mundelein IL 60060 |
| CEO Name | GEORGE CHAMMAS |
| CEO Address |
1385 Armour Blvd Mundelein IL 60060 |
| 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 |
| Jurisdiction | IL |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-12-09 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-09-24 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: STEPHAN MACHINERY INC |
A0775347 |
| Street Address | 1385 ARMOUR BLVD |
| City | MUNDELEIN |
| State | IL |
| Zip Code | 60060 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Utopia Global, Inc. | 405 Washington Blvd, Ste 203, Mundelein, IL 60060 | ARVIND SINGH | 2013-09-27 |
| Autonics Usa Inc. | 1353 Armour Blvd, Mundelein, IL 60060 | BLAIR RANDLE | 2012-07-16 |
| Emchar Security Systems, Incorporated | 309 N Lake St #215, Mundelein, IL 60060 | TIM FOLEY | 2006-06-07 |
| Ruprecht Company | 1301 Allanson Road, Mundelein, IL 60060 | WALTER SOMMERS | 2005-10-20 |
| Amcor Flexibles Inc. | 1919 S Butterfield Rd, Mundelein, IL 60060 | THOMAS COCHRAN | 2003-10-14 |
| Rollomatic, Inc. | 1295 Armour Blvd., Mundelein, IL 60060 | ERIC SCHWARZENBACH | 2002-02-19 |
| Homestead Ffc, Inc. | 21997 Vernon Ridge Dr, Ivanhoe, IL 60060 | MICHAEL C DAVITO | 2000-06-19 |
| Sysmex Reagents America, Inc. | Two Nelson C. White Parkway, Mundelein, IL 60060 | KAZUTO YOSHIKAWA | 1994-01-05 |
| Cbs Security Service, Inc. | 335 N. Seymour Ave., Ste. 7, Mundelein, IL 60060 | THOMAS G WILSON | 1992-10-19 |
| Anatol Automation Inc. | 165 Archer Ave, Mundeleing, IL 60060 | ANATOL TOPOLEWSKI | 1989-06-14 |
| 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.