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AMBIUS, INC.

Company Details

Name: AMBIUS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Dec 2002 (22 years ago)
Authority Date: 09 Dec 2002 (22 years ago)
Last Annual Report: 31 Mar 2011 (14 years ago)
Organization Number: 0549493
Principal Office: 485 E HALF DAY ROAD SUITE 450, CORP AP004395 GL906900, BUFFALO GROVE, IL 60089-8809
Place of Formation: DELAWARE

Director

Name Role
Trisha Haughey Director
Jeffrey M Mariola Director

President

Name Role
Jeffrey M Mariola President

Vice President

Name Role
Gary Stoetzer Vice President
Trisha Haughey Vice President

Secretary

Name Role
Thomas R Kleine Secretary

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Former Company Names

Name Action
INITIAL TROPICAL PLANTS INC. Old Name
RENTOKIL HOLDINGS, INC. Old Name

Assumed Names

Name Status Expiration Date
RENTOKIL TROPICAL PLANTS Inactive 2008-07-14

Filings

Name File Date
App. for Certificate of Withdrawal 2013-05-28
Annual Report 2012-08-14
Amendment 2012-01-04
Annual Report 2011-03-31
Registered Agent name/address change 2010-04-19
Annual Report 2010-04-19
Annual Report 2009-01-30
Annual Report Amendment 2009-01-30
Registered Agent name/address change 2008-09-16
Amendment 2008-03-03

Sources: Kentucky Secretary of State