| Entity Name: | RPH ON THE GO USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Converted |
| Date Formed: | 22 Feb 1993 |
| Company Number: | CORP_57192224 |
| File Number: | 57192224 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Jan 2020 |
| Address | 8430 W BRYN MAWR AVE 1150, CHICAGO, IL, 60631 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RPH ON THE GO USA, INC., RHODE ISLAND | 000158620 | RHODE ISLAND |
| Headquarter of | RPH ON THE GO USA, INC., FLORIDA | F06000005973 | FLORIDA |
| Headquarter of | RPH ON THE GO USA, INC., NEW YORK | 4512519 | NEW YORK |
| Headquarter of | RPH ON THE GO USA, INC., MINNESOTA | eaf3b868-8ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | RPH ON THE GO USA, INC., CONNECTICUT | 0873462 | CONNECTICUT |
| Headquarter of | RPH ON THE GO USA, INC., IDAHO | 511801 | IDAHO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RM63DMA82EF6 | 2023-11-12 | 9231 SUNRISE LN, ORLAND PARK, IL, 60462, 4740, USA | 15255 S 94TH AVE STE 500, ORLAND PARK, IL, 60462, 3895, USA | |||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | AP ACCOUNTING |
| Congressional District | 01 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2022-11-15 |
| Initial Registration Date | 2020-09-19 |
| Entity Start Date | 2014-01-04 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541213, 541219, 541611 |
| Product and Service Codes | B547, R703, R710 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MAURICE A PATTERSON |
| Address | 15255 S. 94TH AVENUE SUITE 500, ORLAND PARK, IL, 60462, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MAURICE A PATTERSON |
| Address | 15255 S. 94TH AVENUE SUITE 500, ORLAND PARK, IL, 60462, USA |
| Past Performance | Information not Available |
|---|
| 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 | 2009-01-09 |
| Name and Address | Role | Account Number |
|---|---|---|
| Gerald Robinson | Vice president | 409976 |
| Name and Address | Role | Account Number |
|---|---|---|
| GREGORY D HOLLAND | Secretary | 409976 |
| Name and Address | Role | Account Number |
|---|---|---|
| J. Todd King | Director | 409976 |
| Robert P Crouch | Director | 409976 |
| Name and Address | Role | Account Number |
|---|---|---|
| Jason Strubhar | Treasurer | 409976 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID K ALEXANDER 1979 LAKESIDE PKWY #250 ATLANTA GA 30084 | President | 409976 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2488992 | Issued | 1010 | Limited Business License | 635 - Commissioned Staffing of Professional, Secretarial and Clerical Work | 2020-11-13 | 2020-09-16 | 2022-09-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SOLIANT ON THE GO | No data | 2009-11-06 | 2019-12-31 | Voluntary Cancellation | No data |
| HEALTH PROS ON THE GO | No data | 2009-11-06 | 2019-12-31 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 2000 | 100000 | No data |
Date of last update: 23 Jan 2025
