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VERNON HILLS SERVICE COMPANY

Branch

Company Details

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Authorized Rep

Name Role
Robert W Baker Authorized Rep

CIO

Name Role
Roberta Cadieux CIO

Executive

Name Role
Sandeep Gupta (CRO) Executive
Ron Berg (SrVP Logistics) Executive

Director

Name Role
James F Leahy Director

Former Company Names

Name Action
American Hotel Register Company Old Name

Filings

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