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PALADIN MARKETING RESOURCES, INC.

Branch

Company Details

Entity Name: PALADIN MARKETING RESOURCES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 20 Mar 2007
Branch of: PALADIN MARKETING RESOURCES, INC., FLORIDA (Company Number P07000006890)
Company Number: CORP_65359154
File Number: 65359154
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Date Status Change: 15 Jan 2019
Address 200 S MICHIGAN AVE 7 700, CHICAGO, IL, 60604
Place of Formation: FLORIDA

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 2008-12-17

Asst. secretary

Name and Address Role Account Number
DIANA R KARABELAS Asst. secretary 316420

President

Name and Address Role Account Number
DAVID K ALEXANDER, 1979 LAKESIDE PKWY #800 TUCKER GA 30084 President No data
ROBERT P CROUCH President 316420

Director

Name and Address Role Account Number
J. TODD KING Director 316420

Treasurer

Name and Address Role Account Number
LORELEI DEPALO Treasurer 316420

Secretary

Name and Address Role Account Number
GREGORY D HOLLAND Secretary 316420

Vice president

Name and Address Role Account Number
DIANE S HOWELL Vice president 316420

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2299049 Cancelled 1010 Limited Business License 602 | 703 - Administrative Commercial Office | Advertising / Marketing / Sales Office 2018-03-21 2018-04-16 2020-04-15
BUSINESS LICENSE 2129916 Cancelled 1010 Limited Business License No data 2012-03-07 2012-03-07 2014-04-15
BUSINESS LICENSE 1927139 Cancelled 1010 Limited Business License No data 2010-04-12 2010-04-16 2012-04-15
BUSINESS LICENSE 1818117 Cancelled 1010 Limited Business License No data 2008-06-27 2008-04-16 2010-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE PALADIN COMPANIES No data 2007-05-10 2019-01-15 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State