DURASOL SYSTEMS, INC.

Branch

Company Details

Name:	DURASOL SYSTEMS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn By Merger
Effective Date:	04 Apr 2001 (24 years ago)
Branch of:	DURASOL SYSTEMS, INC., NEW YORK (Company Number 892914)
Business ID:	700400
State of Incorporation:	NEW YORK
Principal Office Address:	845 LARCH AVEELMHURST, IL 60126

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Treasurer

Name	Role	Address
Colleen M O'Connor	Treasurer	845 Larch Ave, Elmhurst, IL 60126

Vice President

Name	Role	Address
Colleen M O'Connor	Vice President	845 Larch Ave, Elmhurst, IL 60126
Rich LeMond	Vice President	225 Tower Drive, Middletown, NY 10941
Len Goldberg	Vice President	225 Tower Drive, Middletown, NY 10941

Director

Name	Role	Address
Richard L Duchoseois	Director	845 Larch Ave, Elmhurst, IL 60045
Robert J. Carroll	Director	225 Tower Drive, Middletown, NY 10941
Robert Fealy	Director	845 Larch Avenue, Elmhurst, IL 60126
Craig J Duchossois	Director	845 Larch Ave, Elmhurst, IL 60126

Member

Name	Role	Address
Scott Mordell	Member	845 Larch Avenue, Elmhurst, IL 60126

Assistant Secretary

Name	Role	Address
Mary Wong	Assistant Secretary	845 Larch Avenue, Elmhurst, IL 60126

Assistant Treasurer

Name	Role	Address
Mary Wong	Assistant Treasurer	845 Larch Avenue, Elmhurst, IL 60126

Secretary

Name	Role	Address
David L Filkin	Secretary	845 Larch Ave, Elmhurst, IL 60126

President

Name	Role	Address
Craig Dowden	President	225 Tower Drive, Middletown, NY 10941

Filings

Type	Status	Filed Date	Description
Merger	Filed	2007-01-23	Merger
Annual Report	Filed	2006-03-23	Annual Report
Annual Report	Filed	2005-03-21	Annual Report
Annual Report	Filed	2004-05-20	Annual Report
Annual Report	Filed	2003-07-16	Annual Report
Amendment Form	Filed	2003-02-14	Amendment
Annual Report	Filed	2002-08-08	Annual Report
Name Reservation Form	Filed	2001-04-04	Name Reservation

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State