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EDWARD GEORGE COMPANY

Branch

Company Details

Name: EDWARD GEORGE COMPANY
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 18 Mar 1998 (27 years ago)
Authority Date: 18 Mar 1998 (27 years ago)
Last Annual Report: 16 May 2005 (20 years ago)
Branch of: EDWARD GEORGE COMPANY, ILLINOIS (Company Number CORP_38359291)
Organization Number: 0453796
Principal Office: 4251 WEST 129TH ST., ALSIP, IL 60803
Place of Formation: ILLINOIS

Secretary

Name Role
James R Felsenthal Secretary

Vice President

Name Role
James R Felsenthal Vice President

President

Name Role
Ronald G Calvert President

CEO

Name Role
Edward G. Felsenthal, III CEO

Director

Name Role
Edward G Felsenthal III Director
James R Felsenthal Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
Edward G Felsenthal III Treasurer

Assumed Names

Name Status Expiration Date
SOUTHERN FIREPLACE Inactive 2008-07-15

Filings

Name File Date
Revocation of Certificate of Authority 2006-11-02
Annual Report 2005-05-16
Annual Report 2003-04-28
Name Renewal 2003-02-19
Annual Report 2002-09-20
Statement of Change 2002-02-18
Statement of Change 2001-06-12
Annual Report 2000-06-05
Annual Report 1999-07-15
Certificate of Assumed Name 1998-04-10

Sources: Kentucky Secretary of State