PREMIUM ARMORED SERVICES, INC. (Entity# 364284852) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is November 16, 1999.
| FEIN | 364284852 |
| Entity Name | PREMIUM ARMORED SERVICES, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
777 Oakmont Lane Suite 100 Westmont IL 60559 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1999-03-15 |
| Organization Date | 1999-11-16 |
| Active Flag | N |
| Inactive Date | 2012-06-18 |
| Inactive Type | I |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old FEIN | 000000000 |
| Old Fiscal Month | 01 |
| Old Fiscal Day | 01 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | MARK E. HOPPE | 695 Plumtree Lane, Glen Ellyn, IL 60137 | ||
| DIRECTOR | ROBERT GROWNEY | 900 N. Michigan Ave., Ste. 1800, Chicago, IL 60611 | ||
| DIRECTOR | WARD MCNALLY | 900 N. Michigan Ave., Ste. 1800, Chicago, IL 60611 | ||
| DIRECTOR | GREG JONES | 900 N. Michigan Ave., Ste. 1800, Chicago, IL 60611 | ||
| CFO | DOUGLAS CHILDRESS | 562 Malinmor Drive, St. Peters, CO 63304 | ||
| TREASURER | DOUGLAS CHILDRESS | 562 Malinmor Drive, St. Peters, CO 63304 | ||
| VICE PRESIDENT | FRED WICH | 1120 Lakeshore Blvd., Evanston, IL 60202 | ||
| DIRECTOR | LEIF HOUKOM | 19446 E. Hinsdale Place, Centennial, CO 80016 | ||
| SECRETARY | FREDERICK W. STEIN | 6350 Tremont St., Willowbrook, IL 60527 | ||
| PRESIDENT | LEIF HOUKOM | 19446 E. Hinsdale Place, Centennial, CO 80016 | ||
| DIRECTOR | FRED WICH | 1120 Lakeshore Blvd., Evanston, IL 60202 | ||
| DIRECTOR | DAVE TOLMIE | 900 N. Michigan Ave., Ste. 1800, Chicago, IL 60611 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | PREMIUM ARMORED SERVICES, INC. | 777 Oakmont Lane, #100, Westmont, IL 60559 |
| Colorado Business Entities | PREMIUM ARMORED SERVICES, INC. | 777 Oakmont, Suite 100, Westmont, IL 60559 |
| Ohio Business Entities | PREMIUM ARMORED SERVICES, INC. | 777 Oakmont Ln, Westmont, IL 60559 |
| Washington State Corporations | PREMIUM ARMORED SERVICES, INC. | 777 Oakmont Lane, Westmont, IL 60559 |
| Oklahoma Business Registrations | PREMIUM ARMORED SERVICES, INC. | 777 Oakmont, Westmont, IL 60559 |
| Street Address |
777 OAKMONT LANE SUITE 100 |
| City | WESTMONT |
| State | IL |
| Zip Code | 60559 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| EFMARK DEPLOYMENT I, INC. | 777 Oakmont Lane, Suite 100, Westmont, IL 60559 | 2006-06-08 |
| EFMARK SERVICE COMPANY OF ILLINOIS, INC. | 777 Oakmont Lane, Suite 100, Westmont, IL 60559 | 2004-01-13 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| REVMD PARTNERS, LLC | 1111 Pasquinelli Dr., Ste. 400, Westmont, IL 60559 | 2014-07-21 |
| RED-FRANKLIN, LLC | 640 Quail Ridge Dr., Westmont, IL 60559 | 2012-07-13 |
| NAPLETON AIRE, LLC | 1 E. Oak Hill Dr., Ste 100, Westmont, IL 60559 | 2012-02-09 |
| ENTACT ENVIRONMENTAL SERVICES, INC. | One East Oak Hill Drive, Suite 102, Westmont, IL 60559 | 2011-02-10 |
| MANROLAND INC. | 800 East Oak Hill Drive, Westmont, IL 60559 | 2010-09-30 |
| ENTACT, LLC | One East Oak Hill Drive, Suite 102, Westmont, IL 60559 | 2009-06-19 |
| AXIS BENEFITS CONSULTANTS, INC. | 777 Oakmont Ln, Suite 1400, Westmont, IL 60559 | 2008-07-07 |
| HUB INTERNATIONAL SCHEER'S LIMITED | 601 Oakmont Lane, Suite 400, Westmont, IL 60559 | 2007-04-30 |
| CANTON HOLDINGS LLC | 1 E. Oak Hill Drive, Suite 100, Westmont, IL 60559 | 2006-08-18 |
| EQUIGUARD, INC. | 1111 Pasquinelli Dr., Suite 400, Westmont, IL 60559 | 2005-08-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on PREMIUM ARMORED SERVICES, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.