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TMS GROUP INC.

Company Details

Entity Name: TMS GROUP INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 May 1978
Company Number: CORP_51446062
File Number: 51446062
Address 7221 N RIDGE BLVD, CHICAGO, IL, 60645
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
NEIL ADAM BENCHELL, 815 N ELMWOOD AVE, OAK PARK, 60302, COOK-NOT IN CITY OF CHICAGO Agent 2018-08-29

President

Name and Address Role Account Number
KATHLEEN E JANUSH, 7910 W CORTLAND ST ELMWOOD PARK IL 60707 President No data
DAVID STALLE President 86829

Secretary

Name and Address Role Account Number
DALE R JANUSH Secretary No data
INGRID OLSON STALLE Secretary 86829

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2205610 Issued 4404 Regulated Business License 724 - Other Home Based Businesses 2013-08-30 2013-10-16 2015-10-15
BUSINESS LICENSE 1473462 Cancelled 1012 Home Occupation No data 2011-10-18 2011-10-16 2013-10-15
BUSINESS LICENSE 32197 Issued 1010 Limited Business License No data 2003-08-12 2003-08-16 2004-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE MAIL STORE INC. No data 2009-05-07 2010-04-26 Expired No data
TMS THE MAIL STORE No data 2009-05-07 2015-04-24 Voluntary Cancellation No data
TMS WORK FLOW No data 2009-05-07 2015-04-24 Voluntary Cancellation No data
THE MAIL STORE Assume Name 2009-04-08 1999-10-01 No data No data
WINNERS CIRCLE PRODUCTS No data 2001-12-06 2010-04-26 Expired No data
ALTERNATIVE CONCEPTS No data 1994-10-31 1995-10-02 Involuntary Cancellation No data
SOLUTIONS BY TMS No data 1994-10-21 1999-10-01 Involuntary Cancellation No data
CONCEPTS FOR MAIL No data 1992-08-25 1995-10-02 Involuntary Cancellation No data
AMERICA'S MAIL STORE No data 1992-08-25 1995-10-02 Involuntary Cancellation No data
THE MAIL STORE, INC. No data 1981-08-11 1992-08-25 Voluntary Cancellation No data

Historical Names

Name Change Date
THE MAIL STORE, INC. 2009-04-08
TMS, INC. 2001-01-26
S PLUS, INC. 1994-09-09
S.O.F., LTD. 1993-08-04
CONCEPTS FOR MAIL, INC. 1992-08-25

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 320000 20000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State