| Entity Name: | DIRECT ROUTE MARKETING CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 01 Aug 1989 |
| Company Number: | CORP_55615438 |
| File Number: | 55615438 |
| Type of Business: | Wholesale and Retail |
| Date Status Change: | 08 Jan 2010 |
| Address | 101 N WACKER DR 21ST, CHICAGO, IL, 60606 |
| Place of Formation: | NEW HAMPSHIRE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TARAS R PROCZKO, 101 N WACKER DR, 23RD FL, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 1995-09-20 |
| Name and Address | Role | Account Number |
|---|---|---|
| JUNE M JOHNSON | Treasurer | 19957 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANDREW A ZAHR | Vice president | 19957 |
| MAUREEN P VEER | Vice president | 19957 |
| LORI KRZYZEWSKI | Vice president | 19957 |
| GLENN R MORGAN | Vice president | 19957 |
| Name and Address | Role | Account Number |
|---|---|---|
| TARAS R PROCZKO | Secretary | 19957 |
| Name and Address | Role | Account Number |
|---|---|---|
| RICHARD L BIEGEL | President | 19957 |
| SUSAN G FALK, 1430 BROADWAY NEW YORK NY 10018 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 63461 | Issued | 1010 | Limited Business License | No data | 2008-09-18 | 2008-09-16 | 2010-09-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BARRIE PACE LTD. | No data | 1990-05-10 | 1991-03-25 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100 | 100000 | 10 |
Date of last update: 20 Jan 2025
