Registration:Aug 25, 1999
State ID:2412401
Business type:Foreign Business Corporation
Member:Andre Beaulieu 1821 Walden Office Square Suite 400, Schaumburg, IL 60173 (Physical)
Agent:Corporation Service Company 80 State Street, Albany, NY 12207 (Physical)
2711 Centerville Rd Ste 400, Wilmington, DE 19808 (Physical)
Registration:Mar 20, 2000
State ID:3197655
Business type:Corporation
Agent:The Corporation Trust Company Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)
Registration:Mar 3, 1994
State ID:2375016
Business type:Corporation
Agent:The Corporation Trust Company Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)
Registration:Dec 30, 2013
State ID:5457422
Business type:Limited Liability Company (Llc)
Agent:Corporation Service Company 2711 Centerville Rd Suite 400, Wilmington, DE 19808 (Physical)
Registration:Mar 3, 1994
State ID:2375017
Business type:Corporation
Agent:The Corporation Trust Company Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)
Registration:Nov 12, 1999
State ID:3124967
Business type:Corporation
Agent:Corporation Service Company 2711 Centerville Rd Suite 400, Wilmington, DE 19808 (Physical)
Registration:May 24, 2010
State ID:4827332
Business type:Limited Liability Company (Llc)
Agent:Corporation Service Company 2711 Centerville Rd Suite 400, Wilmington, DE 19808 (Physical)
Registration:Mar 14, 2013
State ID:5303639
Business type:Limited Liability Company (Llc)
Agent:National Registered Agents, Inc 160 Greentree Dr Ste 101, Dover, DE 19904 (Physical)
Registration:Dec 22, 2006
State ID:4273675
Business type:Corporation
Agent:Corporation Service Company 2711 Centerville Rd Suite 400, Wilmington, DE 19808 (Physical)
Registration:Apr 19, 2012
State ID:5142748
Business type:Limited Liability Company (Llc)
Agent:National Registered Agents, Inc 160 Greentree Dr Ste 101, Dover, DE 19904 (Physical)
Registration:May 4, 2012
State ID:5150320
Business type:Limited Liability Company (Llc)
Agent:National Registered Agents, Inc 160 Greentree Dr Ste 101, Dover, DE 19904 (Physical)
Registration:Aug 10, 2012
State ID:5197271
Business type:Limited Liability Company (Llc)
Agent:National Registered Agents, Inc 160 Greentree Dr Ste 101, Dover, DE 19904 (Physical)
Registration:Jun 12, 2002
State ID:3535617
Business type:Corporation
Agent:Business Filings International, Inc.(Use #9325335) 108 West 13Th Street, Wilmington, DE 19801 (Physical)
BCE NEXXIA CORPORATION
Schaumburg, IL · Charleston, WV · Wilmington, DE · Phoenix, AZ
Status:Inactive
Industry:Business Consulting Services, Communication Services Business Consulting Services
Inactive reason:Reinstatement
Registration:Mar 19, 2003
Inactive since:Aug 17, 2011
Addresses:1821 Walden Office Square Suite 400, Schaumburg, IL 60173 (Physical)
209 West Washington Street, Charleston, WV 25302 (Physical)
1821 Walden Ofice Square, Schaumburg, IL 60173 (Mailing)
2711 Centerville Road, Wilmington, DE 19808 (Physical)
2338 W Royal Palm Rd Ste-J, Phoenix, AZ 85021 (Foreign)
1209 N Orange St, Wilmington, DE 19801
State ID:000837962
Business type:Foreign Corporation
Expiration:Perpetual
Members (58):Paul Stinis / Treasurer 1821 Walden Office Square, Schaumburg, IL 60173 (Physical)
C/O 1821 Walden Office Square Suite 400, Schaumburg, IL 60173
Andre Beaulieu / Director/president, Director, President, CEO 1821 Walden Office Square, Schaumburg, IL 60173 (Physical)
Ivan Mihaljevic / Cfo, CFO, Other officer, Chairman 1821 Walden Office Square, Schaumburg, IL 60173 (Physical)
Mirko Bibic / Svp - regulatory matters 1821 Walden Office Square, Schaumburg, IL 60173 (Physical)
Miguel Baz / Corporate secretary, Senior Vic, Secretary, Chairman 1821 Walden Office Square, Schaumburg, IL 60173 (Physical)
C/O 1821 Walden Office Square Suite 400, Schaumburg, IL 60173
...
Agent:Corporation Service Company 84 State Street, Boston, MA 02109 (Physical)
TIN:15221355678
EIN:522135567
BCE Nexxia Corporation
C/O Corporation Trust Center, Wilmington, DE 19801
Status:Inactive
Registration:Mar 19, 2003
State ID:F1542036
Business type:Foreign Corporation
Agent:Corporation Service Company
Status:Inactive
Registration:Jul 8, 1992
State ID:56901337
Business type:Foreign Bca
Expiration:Perpetual
Agent:C T Corporation System 208 So Lasalle St, Chicago, IL 60604 (Physical)
Status:Inactive
Registration:Mar 24, 1992
State ID:C1817847
Agent:C T Corporation System Los Angeles, CA 90017 (Physical)
Status:Inactive
Inactive reason:Dissolution by Proclamation / Annulment of Authority
Registration:Jan 21, 2000
Inactive since:Jun 25, 2003
State ID:2464484
Business type:Foreign Business Corporation
Agent:Greg Staple Vinson & Elkins Llp 1455 Pennsylvania Ave. Nw, Washington, DC 20004 (Physical)
Status:Inactive
Registration:Sep 15, 1987
State ID:708751
Business type:Foreign Corporation