Company Profile

Status:Inactive

Inactive reason:Name Change Amendment

Registration:Nov 18, 2014

Inactive since:Jan 16, 2015

Addresses:2901 Butterfield Road, Oak Brook, IL 60523 (Physical)
200 S. Orange Avenue, Orlando, FL 32801 (Physical)
2626 Glenwood Avenue, Raleigh, NC 27608 (Mailing)
2809 Butterfield Rd, Oak Brook, IL 60523

State ID:001152455

Business type:Foreign Corporation

Entity State:DE

Expiration:Perpetual

Members (22):Marcel Verbaas / President, Secretary 2901 Butterfield Road, Oak Brook, IL 60523 (Physical)
200 S. Orange Avenue, Orlando, FL 32801 (Physical) Nicole Grimaldi / Secretary 2901 Butterfield Road, Oak Brook, IL 60523 (Physical) Taylor Kessel 200 S. Orange Avenue, Orlando, FL 32801 (Physical) Barry A.n. Bloom 200 S. Orange Avenue, Orlando, FL 32801 (Physical) Philip Wade 200 S. Orange Avenue, Orlando, FL 32801 (Physical) Scott W. Wilton / Secretary, Chairman Barry A N Bloom / Chairman Jack H. Potts / Treasurer Andrew J. Welch / Treasurer 2901 Butterfield Road, Oak Brook, IL 60523 (Physical)
200 S. Orange Avenue, Orlando, FL 32801 (Physical) Thomas Darden / Director, inactive Jack D. Elkins / Secretary, inactive Brent V. West / Vice President, inactive Richard Daugherty / Director, inactive Charles Winston / Director, inactive Craig E. Lambert / President, Secretary, Vice President, inactive ...Brenda G. Gujral / Director, inactive Robert W. Winston / Director, inactive Thomas P. Mcguinness / Director, inactive Lori J. Foust / Treasurer, Director, inactive Joseph V. Green / President, inactive Xhr Bottling Court Trs, Llc / Manager, inactive Carol M. Hoffmann / Secretary, inactive

Agent:C T Corporation System 155 Federal St., Boston, MA 02110 (Physical)

EIN:202319464