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ALL FOAM PRODUCTS, CO.

Headquarter

Company Details

Entity Name: ALL FOAM PRODUCTS, CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Dec 1977
Date of Dissolution: 13 May 2022
Company Number: CORP_51324137
File Number: 51324137
Date Status Change: 13 May 2022
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ALL FOAM PRODUCTS, CO., FLORIDA F18000004504 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QXPWM13S2AU4 2025-01-11 15005 ENTERPRISE WAY, MIDDLEFIELD, OH, 44062, 9369, USA 15005 ENTERPRISE WAY, MIDDLEFIELD, OH, 44062, USA

Business Information

Doing Business As ALLFOAM PRODUCTS
URL http://www.allfoam.com
Congressional District 14
State/Country of Incorporation IL, USA
Activation Date 2024-01-16
Initial Registration Date 2002-01-28
Entity Start Date 1977-08-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 313220, 326150, 326199, 332439, 332722, 333514, 333991, 336992, 337121, 337910, 423710, 423840
Product and Service Codes 4920, 5120, 5140, 5180, 5330, 6160, 6515, 8135, 8145, 8320

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DARRELL MCNAIR
Role PRESIDENT
Address 15005 ENTERPRISE WAY, MIDDLEFIELD, OH, 44062, USA
Title ALTERNATE POC
Name DONNA UMBRAZUN
Role CONTROLLER
Address 15005 ENTERPRISE WAY, MIDDLEFIELD, OH, 44062, USA
Government Business
Title PRIMARY POC
Name DARRELL MCNAIR
Role PRESIDENT
Address 15005 ENTERPRISE WAY, MIDDLEFIELD, OH, 44062, USA
Title ALTERNATE POC
Name SUE KAGEBEIN
Address 15005 ENTERPRISE WAY, MIDDLEFIELD, OH, 44062, USA
Past Performance
Title PRIMARY POC
Name DARRELL MCNAIR
Role PRESIDENT
Address 15005 ENTERPRISE WAY, MIDDLEFIELD, OH, 44062, USA
Title ALTERNATE POC
Name DARRELL MCNAIR
Role PRESIDENT
Address 15005 ENTERPRISE WAY, MIDDLEFIELD, OH, 44062, USA

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2020-12-22

President

Name and Address Role
DARRELL MCNAIR 15005 ENTERPRISE WAY MIDDLEFIELD OH, 44062 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ALL FOAM PRODUCTS AND SAFETY FOAM PROCESSING CO. No data 2013-12-18 2021-05-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 200 20000 100

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State