Name: | VERNON HILLS SERVICE COMPANY |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
File Date: | 25 Jan 2013 (12 years ago) |
Organization Date: | 01 Jan 1847 (178 years ago) |
Branch of: | VERNON HILLS SERVICE COMPANY (Company Number LLC_00152323) (ILLINOIS) |
Organization Number: | 0848162 |
Place of Formation: | ILLINOIS |
Authority Date: | 25 Jan 2013 (12 years ago) |
Last Annual Report: | 14 Aug 2021 (3 years ago) |
Principal Office: | 100 S Milwaukee Ave, Vernon Hills, IL 60061 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Robert W Baker | Authorized Rep |
Name | Role |
---|---|
Roberta Cadieux | CIO |
Name | Role |
---|---|
Sandeep Gupta (CRO) | Executive |
Ron Berg (SrVP Logistics) | Executive |
Name | Role |
---|---|
James F Leahy | Director |
Name | Action |
---|---|
American Hotel Register Company | Old Name |
Name | File Date |
---|---|
Revocation of Certificate of Authority | 2022-10-04 |
Amended Cert of Authority | 2021-08-16 |
Annual Report | 2021-08-14 |
Annual Report | 2020-06-03 |
Annual Report | 2019-05-30 |
Annual Report | 2018-05-09 |
Annual Report | 2017-05-15 |
Annual Report | 2016-06-27 |
Annual Report | 2015-06-24 |
Registered Agent name/address change | 2015-06-09 |
Date of last update: 07 Nov 2024
Sources: Kentucky Secretary of State