475 WEST TERRA COTTA AVE, SUITE E, CRYSTAL LAKE, 60014, IL
P MERGER CORPORATION
475 WEST TERRA COTTA AVE., SUITE E, CRYSTAL LAKE, 60014, IL
Subject P MERGER CORPORATION is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 613063 and its seat is at 475 WEST TERRA COTTA AVE., SUITE E, CRYSTAL LAKE, 60014, IL. The company was established on 4th February 1999 and its actual status is Dissolved.
| Entity Name | P MERGER CORPORATION |
|---|---|
| Entity Number | 613063 |
| Status | Dissolved |
|---|---|
| Incorporation Date | 4th February 1999 |
| Mailing Address | 475 WEST TERRA COTTA AVE., SUITE E, CRYSTAL LAKE, 60014, IL |
| Citizenship/State Inc | Domestic/CT |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are STEPHEN J. HAGGE, who’s seat is at 475 WEST TERRA COTTA AVENUE, SUITE E, CRYSTAL LAKE, 60014, IL, RALPH POLTERMANN, who’s seat is at 475 WEST TERRA COTTA AVENUE, SUITE E, CRYSTAL LAKE, 60014, IL, STEPHEN J. HAGGE, who’s seat is at 475 WEST TERRA COTTA AVENUE, SUITE E, CRYSTAL LAKE, 60014, IL, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
STEPHEN J. HAGGE
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 6703 CONCORD TRAIL, CRYSTAL LAKE, 60012, IL |
| Business Address | 475 WEST TERRA COTTA AVENUE, SUITE E, CRYSTAL LAKE, 60014, IL |
RALPH POLTERMANN
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 1024 COLONY DRIVE, CRYSTAL LAKE, 60014, IL |
| Business Address | 475 WEST TERRA COTTA AVENUE, SUITE E, CRYSTAL LAKE, 60014, IL |
STEPHEN J. HAGGE
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 6703 CONCORD TRAIL, CRYSTAL LAKE, 60012, IL |
| Business Address | 475 WEST TERRA COTTA AVENUE, SUITE E, CRYSTAL LAKE, 60014, IL |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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