26 SIXTH ST, STAMFORD, 06905, CT
PEABODY N.E., INC.
Subject PEABODY N.E., INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 35978 and its seat is at 500 NORTH FIELD DRIVE, LAKE FOREST, 60045, IL. The company was established on 11th September 1973 and its actual status is Withdrawn.
| Entity Name | PEABODY N.E., INC. |
|---|---|
| Entity Number | 35978 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 11th September 1973 |
| Business Address | 500 NORTH FIELD DRIVE, LAKE FOREST, 60045, IL |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are MARK P. FRISSORA, who’s seat is at 500 NORTH FIELD DRIVE, LAKE FOREST, 60045, IL, TIMOTHY R. DONOVAN, who’s seat is at 500 NORTH FIELD DRIVE, LAKE FOREST, 60045, IL, MARK A. MCCOLLUM, who’s seat is at 500 NORTH FIELD DRIVE, LAKE FOREST, 60045, IL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
MARK P. FRISSORA
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 25840 WEST RIVER RD., PERRYSBURG, 43551, OH |
| Business Address | 500 NORTH FIELD DRIVE, LAKE FOREST, 60045, IL |
TIMOTHY R. DONOVAN
| Role | Principal |
|---|---|
| Title | SR. VICE PRES. |
| Residence Address | 1310 LONGMEADOW LANE, LAKE FOREST, 60045, IL |
| Business Address | 500 NORTH FIELD DRIVE, LAKE FOREST, 60045, IL |
MARK A. MCCOLLUM
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 411 SOUTH COUNTY LINE ROAD, HINSDALE, 60521, IL |
| Business Address | 500 NORTH FIELD DRIVE, LAKE FOREST, 60045, IL |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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