Search icon

DIETARY PRODUCTS INC.

Company Details

Name: DIETARY PRODUCTS INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 06 Apr 1992 (33 years ago)
Business ID: 587403
State of Incorporation: DELAWARE
Principal Office Address: ONE PARKWAY NORTH SUITE 410DEERFIELD, IL 60015

Director

Name Role Address
ARTHUR F. STAUBITZ Director ONE PARKWAY NORTH, SUITE 410, DEERF IELD, IL 60015
J PATRICK FITZSIMMONS Director ONE PARKWAY NORTH, SUITE 410, DEERFIELD, IL 60015
A. GERARD SIECK Director ONE PARKWAY NORTH, SUITE 410, DEERF IELD, IL 60015
DOUGLAS J CASSIDY Director 1450 WAUKEGAN ROAD, MC GAW PARK, IL 60085

Vice President

Name Role Address
ARTHUR F. STAUBITZ Vice President ONE PARKWAY NORTH, SUITE 410, DEERF IELD, IL 60015
ARTHUR F STAUBITZ Vice President No data

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 118 NORTH CONGRESS STREET, JACKSON, MS 39205

Secretary

Name Role Address
A. GERARD SIECK Secretary ONE PARKWAY NORTH, SUITE 410, DEERF IELD, IL 60015

Treasurer

Name Role Address
LAWRENCE D DAMRON Treasurer ONE PARKWAY NORTH, SUITE 410, DEERFIELD, IL 60015

President

Name Role Address
DOUGLAS J CASSIDY President 1450 WAUKEGAN ROAD, MC GAW PARK, IL 60085

Filings

Type Status Filed Date Description
Merger Filed 1996-02-09 Merger
Annual Report Filed 1995-06-07 Annual Report
Annual Report Filed 1994-05-17 Annual Report
Annual Report Filed 1993-05-05 Annual Report
Name Reservation Form Filed 1992-04-06 Name Reservation

Date of last update: 14 Mar 2025

Sources: Mississippi Secretary of State