16 HARRISON STREET, MANCHESTER, 06040, CT
FIT-RITE BODY PARTS, INC.
120 N. LASALLE ST., STE. 3300, CHICAGO, 60602, IL
Subject FIT-RITE BODY PARTS, INC. 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 837736 and its seat is at 120 N. LASALLE ST., STE. 3300, CHICAGO, 60602, IL. The company was established on 25th October 2005 and its actual status is Withdrawn.
Entity Name | FIT-RITE BODY PARTS, INC. |
---|---|
Entity Number | 837736 |
Status | Withdrawn |
---|---|
Incorporation Date | 25th October 2005 |
Mailing Address | 120 N. LASALLE ST., STE. 3300, CHICAGO, 60602, IL |
Citizenship/State Inc | Foreign/NJ |
Legal form | Stock |
Name in State of INC | FIT-RITE BODY PARTS, INC. |
The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are JOSEPH M. HOLSTEN, who’s seat is at SUITE 3300, CHICAGO, IL, 60602-2424, MARK T. SPEARS, who’s seat is at SUITE 3300, CHICAGO, IL, 60602-2424, ROBERT L. WAGMAN, who’s seat is at 2040 SOUTH HAMILTON ROAD, COLUMBUS, OH, 43232-4302, FRANK P. ERLAIN, who’s seat is at SUITE 3300, CHICAGO, IL, 60602-2424, WALTER P. HANLEY, who’s seat is at SUITE 3300, CHICAGO, IL, 60602-2424, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
JOSEPH M. HOLSTEN
Role | Principal |
---|---|
Title | CEO |
Residence Address | 555 5TH AVENUE NE, ST. PETERSBURG, 33701, FL |
Business Address | SUITE 3300, CHICAGO, IL, 60602-2424 |
MARK T. SPEARS
Role | Principal |
---|---|
Title | CFO |
Residence Address | 677 NORTH MAIN STREET, GLEN ELLYN, 60137, IL |
Business Address | SUITE 3300, CHICAGO, IL, 60602-2424 |
ROBERT L. WAGMAN
Role | Principal |
---|---|
Title | VICE-PRESIDENT |
Residence Address | 352 KILLARNEY DRIVE, PATASKALA, 43062, OH |
Business Address | 2040 SOUTH HAMILTON ROAD, COLUMBUS, OH, 43232-4302 |
FRANK P. ERLAIN
Role | Principal |
---|---|
Title | TREASURER |
Residence Address | 163 HAWKINS CIRCLE, WHEATON, 60187, IL |
Business Address | SUITE 3300, CHICAGO, IL, 60602-2424 |
WALTER P. HANLEY
Role | Principal |
---|---|
Title | SECRETARY |
Residence Address | 440 SHENSTONE ROAD, RIVERSIDE, 60543, IL |
Business Address | SUITE 3300, CHICAGO, IL, 60602-2424 |
SECRETARY OF THE STATE
Role | Registered Agent |
---|---|
Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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