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WAREHOUSE DIRECT, INC.
Company Details
| Entity Name: |
WAREHOUSE DIRECT, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
18 Sep 1979
|
| Company Number: |
CORP_51856961 |
| File Number: |
51856961 |
| Address |
205 W RANDOLPH ST, CHICAGO, IL, 60606 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
JOHN MOYER, 2001 S MOUNT PROSPECT RD, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2013-10-23
|
President
| Name and Address |
Role |
Account Number |
|
JOHN MOYER, 2001 S MT PROSPECTRD., DES PLAINES, IL, 60018
|
President
|
65021
|
Secretary
| Name and Address |
Role |
Account Number |
|
TOM SCHRILLA
|
Secretary
|
No data
|
|
JOHN MOYER
|
Secretary
|
65021
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1680879
|
Issued
|
1010
|
Limited Business License
|
No data
|
2016-09-12
|
2016-09-16
|
2018-09-15
|
|
BUSINESS LICENSE
|
69290
|
Issued
|
1010
|
Limited Business License
|
No data
|
2002-12-06
|
2002-11-16
|
2003-11-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
STOCKS OFFICE FURNITURE
|
Assume Name
|
2023-02-14
|
No data
|
No data
|
No data
|
|
LOWERY MCDONNELL
|
Assume Name
|
2021-02-08
|
No data
|
No data
|
No data
|
|
LOWERY MCDONNELL COMPANY
|
Assume Name
|
2021-02-08
|
No data
|
No data
|
No data
|
|
AVALON VACUUM
|
Assume Name
|
2019-09-10
|
No data
|
No data
|
No data
|
|
LAKE COUNTY OFFICE EQUIPMENT
|
Assume Name
|
2019-07-09
|
No data
|
No data
|
No data
|
|
HEALTHCARE FURNITURE CHICAGO
|
Assume Name
|
2018-10-30
|
No data
|
No data
|
No data
|
|
ANDERSEN OFFICE INTERIORS
|
Assume Name
|
2018-06-28
|
No data
|
No data
|
No data
|
|
MIDWEST OFFICE INTERIORS
|
Assume Name
|
2016-05-31
|
No data
|
No data
|
No data
|
|
UTILITY STATIONERY STORES, INC.
|
No data
|
1984-01-26
|
2011-02-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
ORDER FROM HORDER, INC.
|
1994-07-22
|
|
OSP MANAGEMENT CORP.
|
1985-07-05
|
|
HORDER MANAGEMENT CORP.
|
1983-03-23
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000
|
100000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
