Name: | Essendant Co. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 11 Aug 2015 (9 years ago) |
Branch of: | Essendant Co., ILLINOIS (Company Number CORP_16487481) |
Business ID: | 1073226 |
State of Incorporation: | ILLINOIS |
Principal Office Address: | One Parkway North Blvd.Deerfield, IL 60015 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
HARYY DOCHELLI | Director | ONE PARKWAY NORTH BLVD., DEERFIELD, IL 60015 |
JEFF HALL | Director | ONE PARKWAY NORTH BLVD., DEERFIELD, IL 60015 |
CRISTINA GONZALEZ | Director | ONE PARKWAY NORTH BLVD, DEERFIELD, IL 60015 |
Name | Role | Address |
---|---|---|
HARYY DOCHELLI | President | ONE PARKWAY NORTH BLVD., DEERFIELD, IL 60015 |
Name | Role | Address |
---|---|---|
ANTHONY GIULIANO | Treasurer | ONE PARKWAY NORTH BLVD., DEERFIELD, IL 60015 |
Name | Role | Address |
---|---|---|
ANTHONY GIULIANO | Vice President | ONE PARKWAY NORTH BLVD., DEERFIELD, IL 60015 |
Name | Role | Address |
---|---|---|
CRISTINA GONZALEZ | Assistant Secretary | ONE PARKWAY NORTH BLVD, DEERFIELD, IL 60015 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Admin Dissolution | Filed | 2020-11-27 | Action of Essendant Co.: Tax |
Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
Annual Report | Filed | 2019-04-11 | Annual Report For Essendant Co. |
Annual Report | Filed | 2018-04-09 | Annual Report For Essendant Co. |
Annual Report | Filed | 2017-04-13 | Annual Report For Essendant Co. |
Annual Report | Filed | 2016-04-15 | Annual Report For Essendant Co. |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Formation Form | Filed | 2015-08-11 | Formation For Essendant Co. |
Date of last update: 12 Jan 2025
Sources: Mississippi Secretary of State