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Mepco Insurance Premium Financing, Inc.

Active Chicago, IL

(312)853-2777

Mepco Insurance Premium Financing, Inc. Overview

Mepco Insurance Premium Financing, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 14, 2003 and is approximately twenty-one years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Mepco Insurance Premium Financing, Inc.

Name
Mark L. Collins 2
President
Director
Chief Executive Officer
William B. Kessel 1
Treasurer
Secretary
Director
Robert N. Shuster 2
Director
President
CEO
Treasurer
Michael M. Magee 1
Director
Howard T. Walder 1
Chairman
President
CEO
Director
Edward M. Walder 1
President
Treasurer
Director
Director
Vice President
Paul Walder 1
Treasurer
Director
Director
Secretary
Vice President
Gilbert N. Zitin 4
Director

Known Addresses for Mepco Insurance Premium Financing, Inc.

230 W Monroe St Chicago, IL 60606 174 N Michigan Ave Chicago, IL 60601 111 N Canal St Chicago, IL 60606 205 N Michigan Ave Chicago, IL 60601 230 W Main St Ionia, MI 48846 100 W Monroe St Chicago, IL 60603 4200 E Beltline Ave NE Grand Rapids, MI 49525 PO Box 5978 Carol Stream, IL 60197 4200 E Beltline Grand Grand Rapids, MI 49525

Corporate Filings for Mepco Insurance Premium Financing, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F98000002386
Date Filed: Monday, April 27, 1998

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F03000001627
Date Filed: Tuesday, April 1, 2003

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 10960906
Date Filed: Friday, April 19, 1996

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800195539
Date Filed: Monday, April 14, 2003
Registered Agent Lexisnexis Document Solutions, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Illinois
State ID: 01916855
Date Filed: Friday, November 18, 1994

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Michigan
State ID: 02502841
Date Filed: Thursday, March 27, 2003

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Illinois
State ID: C18218-1994
Date Filed: Monday, November 21, 1994
Date Expired: Tuesday, July 8, 2003

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Michigan
State ID: C10108-2003
Date Filed: Monday, April 28, 2003
Date Expired: Tuesday, August 8, 2017

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Illinois
County: New York
State ID: 2262932
Date Filed: Tuesday, May 26, 1998
Date Expired: Friday, July 25, 2003
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/21/1994 Foreign Qualification
4/19/1996 Application For Certificate Of Authority
10/2/1997 Change Of Registered Agent/Office
5/26/1998 Name History/Actual Mepco Insurance Premium Financing, Inc.
10/20/1998 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 MJM
11/12/1998 Registered Agent Address Change NATIONAL REGISTERED AGENTS OF NV TCH 400 WEST KING STREET CARSON CITY NV 89703 TCH
3/9/1999 Change Of Registered Agent/Office
11/8/1999 Annual List
9/28/2000 Change Of Registered Agent/Office
10/20/2000 Annual List
10/29/2001 Change of Office by Registered Agent
12/7/2001 Registered Agent Address Change NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA
1/11/2002 Annual List
1/23/2002 Public Information Report (PIR)
12/9/2002 Annual List List of Officers for 2002 to 2003
12/31/2002 Public Information Report (PIR)
4/28/2003 Foreign Qualification
4/29/2003 Termination of Foreign Entity
6/24/2003 Annual List
7/8/2003 Merge Out CERTIFICATE OF FACT MERGING THIS CORPORATION INTO IBC MERGER CO., INC, A (MI) CORPORATION, #C10108-03. (1) PG. DEG
7/8/2003 Amendment IBC MERGER CO., INC. DEGB{ b!M 00001
7/8/2003 Merger CERTIFICATE OF FACT MERGING MEPCO INSURANCE PREMIUM FINANCING, INC., A (IL) CORPORATION, #C18218-1994, INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (2) PGS. DEG
12/2/2003 Registered Agent Address Change LEXISNEXIS DOCUMENT SOLUTIONS INC. FRA 202 S. MINNESOTA STREET CARSON CITY NV 89703 FRA
12/31/2003 Public Information Report (PIR)
5/13/2004 Annual List List of Officers for 2004 to 2005
4/27/2005 Annual List
4/28/2006 Annual List
2/2/2007 Amendment
4/27/2007 Annual List
4/29/2008 Annual List
4/30/2009 Annual List 09/10
4/18/2010 Annual List
4/29/2011 Annual List
4/25/2012 Annual List
4/25/2013 Annual List
3/10/2014 Annual List
4/10/2015 Annual List
7/14/2015 Registered Agent Change
4/12/2016 Annual List
4/27/2017 Annual List
8/4/2017 Withdrawal

Previous Trademarks for Mepco Insurance Premium Financing, Inc.

Serial Number: 75238263
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Friday, June 7, 2024

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