| Name: | DANE ACQUISITION CORP. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 30 Dec 1996 (28 years ago) |
| Business ID: | 637738 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 222 North LaSalle Street;Suite 800Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Michael S. Canmann | Assistant Secretary | 222 N Lasalle StSte 1000, Chicago, IL 60601 |
| James S. Crown | Assistant Secretary | 222 N Lasalle StSte 2000, Chicago, IL 60601 |
| A. Steven Crown | Assistant Secretary | 222 N Lasalle StSte 2000, Chicago, IL 60601 |
| Charles H. Goodman | Assistant Secretary | 222 N Lasalle StSte 2000, Chicago, IL 60601 |
| William C. Kunkler III | Assistant Secretary | 222 N Lasalle StSte 1000, Chicago, IL 60601 |
| Brian B. Gilbert | Assistant Secretary | 222 N Lasalle StSte 800, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Michael S. Canmann | Treasurer | 222 N Lasalle StSte 1000, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Michael S. Canmann | Vice President | 222 N Lasalle StSte 1000, Chicago, IL 60601 |
| James S. Crown | Vice President | 222 N Lasalle StSte 2000, Chicago, IL 60601 |
| David M. Rubin | Vice President | 222 N Lasalle StSte 1000, Chicago, IL 60601 |
| A. Steven Crown | Vice President | 222 N Lasalle StSte 2000, Chicago, IL 60601 |
| Lester Crown | Vice President | 222 N Lasalle StSte 2000, Chicago, IL 60601 |
| Charles H. Goodman | Vice President | 222 N Lasalle StSte 2000, Chicago, IL 60601 |
| Maureen Flynn | Vice President | 222 N Lasalle St Ste 1000, Chicago, IL 60601 |
| William C. Kunkler III | Vice President | 222 N Lasalle StSte 1000, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| William H. Crown | Director | 222 N Lasalle StSte 1000, Chicago, IL 60601 |
| James S. Crown | Director | 222 N Lasalle StSte 2000, Chicago, IL 60601 |
| A. Steven Crown | Director | 222 N Lasalle StSte 2000, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| William H. Crown | President | 222 N Lasalle StSte 1000, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| David M. Rubin | Other | 222 N Lasalle StSte 1000, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| David M. Rubin | Secretary | 222 N Lasalle StSte 1000, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| R. Scott Ashley | Member | 602 E Lathrop Ave, Savannah, GA 31415 |
| Chuck Wagner | Member | 6710 E Martin Luther King Blvd, Tampa, FL 33619 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Dr., Ste. 101, Flowood, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2014-10-17 | Withdrawal For DANE ACQUISITION CORP. |
| Annual Report | Filed | 2014-04-13 | Annual Report |
| Annual Report | Filed | 2013-04-04 | Annual Report |
| Amendment Form | Filed | 2013-02-22 | Amendment |
| Annual Report | Filed | 2012-03-16 | Annual Report |
| Annual Report | Filed | 2011-03-24 | Annual Report |
| Annual Report | Filed | 2010-03-26 | Annual Report |
| Annual Report | Filed | 2009-04-02 | Annual Report |
| Annual Report | Filed | 2008-03-27 | Annual Report |
| Annual Report | Filed | 2007-03-30 | Annual Report |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
