AMEDA, INC. (UBI# 603268664) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 16, 2013. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603268664 |
| Business Name | AMEDA, INC. |
| Physical Address |
475 Half Day #200 Lincolnshire IL 60069 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2013-01-16 |
| Expiration Date | 2016-01-31 |
| Dissolution Date | 2016-05-02 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Ian Morton | Governor | 485 E HALF DAY RD STE 320, BUFFALO GROVE, IL, 60089 |
| Harold Thiessen | Governor | 485 E HALF DAY RD STE 320, BUFFALO GROVE, IL, 60089 |
| Ian Morton | Governor | 485 E HALF DAY RD STE 320, BUFFALO GROVE, IL, 60089 |
| Harold Thiessen | Governor | 485 E HALF DAY RD STE 320, BUFFALO GROVE, IL, 60089 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2015-02-03, 2014-01-24, |
| Dissolution/Withdrawal | 2016-05-02, |
| FOREIGN REGISTRATION STATEMENT | 2013-01-22, |
| Initial Report | 2013-07-31, |
| Statement of Change | 2017-06-05, 2016-04-29, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | AMEDA, INC. | 485 Half Day Rd, Ste 320, Buffalo Grove, IL 60089-8808 |
| Colorado Business Entities | Ameda, Inc. | 485 Half Day Road, Suite 320, Buffalo Grove, IL 60089 |
| New York State Corporations | AMEDA, INC. | 28 Liberty St., New York, Ny 10005 |
| National Provider Identifier (NPI) | AMEDA, INC. | 475 Half Day Rd, Suite 200, Lincolnshire, IL 60069-2934 |
| Ohio Business Entities | AMEDA, INC. | 475 Half Day Road, Ste 200, Lincolnshire, IL 60069 |
| Iowa Business Entities | AMEDA, INC. | 485 Half Day Road Suite 320, Buffalo Grove, IL 60089 |
| Massachusetts Corporations | AMEDA, INC. | 485 Half Day Rd., Ste 320, Buffalo Grove, IL 60089 |
| Street Address | 475 HALF DAY #200 |
| City | LINCOLNSHIRE |
| State | IL |
| Zip Code | 60069 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Alight Administration Solutions LLC | 4 Overlook Pt, C/o Alight Solutions, Lincolnshire, IL 60069-4337 | Corporation Service Company | 2018-11-01 |
| Zebra Technologies Enterprise Corporation | 475 Half Day Rd Ste 500, Lincolnshire, IL 60069 | C T Corporation System | 2018-09-14 |
| Klein Tools Inc | 450 Bond St, Lincolnshire, IL 60069-4225 | Corporation Service Company | 2018-07-27 |
| Amplify Hr Management, LLC | 1 Overlook Pt, Ste 160, Lincolnshire, IL 60069-4326 | Cogency Global Inc. | 2018-07-26 |
| Tech Sol, LLC | 475 Half Day Rd Ste 450, Lincolnshire, IL 60069 | C T Corporation System | 2017-01-01 |
| Soos and Associates, Inc. | 105 Schelter Road, Lincolnshire, IL 60069 | Hubco Registered Agent Services, Inc. | 2016-12-05 |
| Nec Enterprise Communication Technologies, Inc. | 300 Tri State International, Lincolnshire, IL 60069 | National Registered Agents, Inc. | 2016-09-14 |
| Prominence Advisors Inc | 23556 N Kingston Row, Lincolnshire, IL 60069 | Incorp Services, Inc. | 2016-01-25 |
| Chicago Mortgage Solutions Corporation | 333 Knightsbridge Pkwy, Lincolnshire, IL 60069 | Incorp Services, Inc. | 2016-01-22 |
| Tdk Corporation of America | 475 Half Day Rd S #300, Lincolnshire, IL 60069 | Corporation Service Company | 2016-01-06 |
| Find all businesses in 60069 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Ian Morton | Governor | 485 E HALF DAY RD STE 320, BUFFALO GROVE, IL, 60089 |
| Harold Thiessen | Governor | 485 E HALF DAY RD STE 320, BUFFALO GROVE, IL, 60089 |
| Ian Morton | Governor | 485 E HALF DAY RD STE 320, BUFFALO GROVE, IL, 60089 |
| Harold Thiessen | Governor | 485 E HALF DAY RD STE 320, BUFFALO GROVE, IL, 60089 |
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Please comment or provide details below to improve the information on AMEDA, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.