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DSI INSTALLATIONS, INC.

Company Details

Name: DSI INSTALLATIONS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Mar 2007 (18 years ago)
Authority Date: 14 Mar 2007 (18 years ago)
Last Annual Report: 29 May 2008 (17 years ago)
Organization Number: 0659748
Principal Office: 845 LARCH AVENUE, ELMHURST, IL 60126
Place of Formation: DELAWARE

CEO

Name Role
Scott A. Mordell CEO

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Richard LeMond President

Secretary

Name Role
Michael E. Flannery Secretary

Vice President

Name Role
Mary Wong Vice President

Treasurer

Name Role
Colleen M. O'Connor Treasurer

Director

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

Filings

Name File Date
App. for Certificate of Withdrawal 2009-03-12
Registered Agent name/address change 2008-09-16
Annual Report 2008-05-29
Application for Certificate of Authority 2007-03-14

Sources: Kentucky Secretary of State