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DURASOL SYSTEMS, INC.

Branch

Company Details

Name: DURASOL SYSTEMS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Apr 2001 (24 years ago)
Authority Date: 04 Apr 2001 (24 years ago)
Last Annual Report: 19 May 2006 (19 years ago)
Branch of: DURASOL SYSTEMS, INC., NEW YORK (Company Number 892914)
Organization Number: 0513627
Principal Office: 845 LARCH AVENUE, ELMHURST, IL 60126
Place of Formation: NEW YORK

Assistant Treasurer

Name Role
Mary Wong Assistant Treasurer

CEO

Name Role
Scott A Mordell CEO

President

Name Role
Craig Dowden President

Secretary

Name Role
David L Filkin Secretary

Director

Name Role
Craig J. Duchossois Director
Richard L. Duchossois Director
Robert L. Fealy Director
Robert J. Carroll Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
COLLEEN M O'CONNOR Treasurer

Assumed Names

Name Status Expiration Date
OTTER CREEK AWNINGS Inactive 2006-04-04

Filings

Name File Date
Certificate of Withdrawal 2007-01-26
Annual Report 2006-05-19
Certificate of Withdrawal of Assumed Name 2006-01-09
Annual Report 2005-06-01
Annual Report 2003-08-28
Annual Report 2002-09-25
Application for Certificate of Authority 2001-04-04
Certificate of Assumed Name 2001-04-04

Sources: Kentucky Secretary of State