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WELLS LAMONT CORPORATION

Company Details

Name: WELLS LAMONT CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 01 Jan 1999 (26 years ago)
Business ID: 665240
State of Incorporation: DELAWARE
Principal Office Address: 6640 W TOUHY AVENILES, IL 60714

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name Role Address
THOMAS J PALZER Vice President 6640 W TOUHY AVE, NILES, IL 60714

Director

Name Role Address
ROBERT A PRITZKER Director 225 W WASHINGTON ST, CHICAGO, IL 60606
ROBERT W WEBB Director 225 W WASHINGTON ST, CHICAGO, IL 60606
Terry Derrico Director 6640 W TOUHY AVE, NILES, IL 60714

President

Name Role Address
DAVID W KENNEDY President 6640 W TOUHY AVENUE, NILES, IL 60714
Terry Derrico President 6640 W TOUHY AVE, NILES, IL 60714

Secretary

Name Role Address
ROBERT W WEBB Secretary 225 W WASHINGTON ST, CHICAGO, IL 60606

Treasurer

Name Role Address
Gary Radwanski Treasurer 6640 W TOUHY AVE, NILES, IL 60714

Chairman

Name Role Address
ROBERT A PRITZKER Chairman 225 W WASHINGTON ST, CHICAGO, IL 60606

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Admin Dissolution Filed 2008-12-05 Admin Dissolution
Notice to Dissolve/Revoke Filed 2008-09-25 Notice to Dissolve/Revoke
Annual Report Filed 2007-06-26 Annual Report
Annual Report Filed 2006-05-31 Annual Report
Annual Report Filed 2005-07-11 Annual Report
Annual Report Filed 2004-06-28 Annual Report
Annual Report Filed 2003-09-03 Annual Report

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

SECURITY PERSONNEL ASSOCIATES, INC. SENACK SHOES OF MISSISSIPPI, INC. SENSORMATIC ELECTRONICS CORPORATION SERVICE SYSTEMS CORPORATION JOAN FABRICS CORPORATION 70001 LTD. SHAINBERG'S STORES OF MISSISSIPPI, INC. SHELBY HOLDINGS CORPORATION SHELBY MID-SOUTH INVESTMENT ASSOCIATES SHELL COMMUNICATIONS, INC.

ROBERT A PRITZKER

WELLS LAMONT CORPORATION TRANS UNION CORPORATION TRANS UNION LEASING CORPORATION UNION TANK CAR COMPANY TRANS UNION CREDIT INFORMATION CO. FONTAINE BODY AND HOIST COMPANY CERRO WIRE & CABLE CO., INC. TRANS UNION CORPORATION ECOWATER SYSTEMS, INC. ROSS MERCHANDISING, INC.

ROBERT W WEBB

WELLS LAMONT CORPORATION PIG STAND NO. 6, INC. TRANS UNION CORPORATION AMERICAN BOX COMPANY UNION TANK CAR COMPANY TRANS UNION CREDIT INFORMATION CO. CERRO WIRE & CABLE CO., INC. TRANS UNION CORPORATION WELLS LAMONT TECHNOLOGIES, INC. SOURCE USA INSURANCE AGENCY, INC.

Gary Radwanski

WELLS LAMONT INDUSTRY GROUP, INC. WELLS LAMONT INDUSTRY GROUP, LLC

Related by address

No related companies by address

Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State

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