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American Colloid Company

Active Chicago, IL

(605)892-2591

American Colloid Company Overview

American Colloid Company filed as a Foreign For-Profit Corporation in the State of Texas on Friday, February 3, 1995 and is approximately twenty-nine 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 American Colloid Company

Name
Jonathan J. Hastings 4
President
Director
NonDir
NonPres
Leon Nigohosian 7
Treasurer
Secretary
Assistant Secretary
Alexander K. Sudnik 7
Treasurer
Secretary
Assistant Secretary
Matthew E. Garth 7
Treasurer
Director
NonDir
NonTreas
Vice President
Michael A. Cipolla 7
Vice President
James E. Papp 1
Vice President
Governing Person
Timothy J. Jordan 5
Secretary
Assistant Secretary
Thomas Meek 9
Secretary
NonSec
Anthony Depalma 3
Vice President
Mike Bartol
Vice President
Alexender K. Sudnik
Assistant Secretary
Lawrence E. Washow 5
Chairman
President
Director
Paul G. Shelton
Chairman
Treasurer
Vice President
Gary L. Castagna 5
President
CEO
Treasurer
Director
Chief Executive Officer
NonDir
NonPres
Gary Morrison 1
President
Director
Secretary
John Hughes 1
President
Director
Frank Wright
President
Douglas T. Dietrich 8
Treasurer
Director
Vice President
Donald W. Pearson 6
Treasurer
Vice President
Douglas Dictrich
Treasurer
Director
James W. Ashley 7
Secretary
Ryan F. McKendrick 5
Director
Clarence O. Redman 1
Secretary
William D. Weaver
Director
Robert E. Driscoll
Director
Ashley James
Secretary
Vice President
Gary L. Castagnn
Director
Susan Koser
Vice President
Nathan Spang
Vice President
Christopher Kodosky
Vice President
Leon Nigohosiun
Assistant Secretary
Leon Figohosian
Assistant Secretary
Showing 8 records out of 32

Known Addresses for American Colloid Company

77 W Wacker Dr Chicago, IL 60601 622 3rd Ave New York, NY 10017 1500 W Shure Dr Arlington Heights, IL 60004 2870 Forbs Ave Hoffman Estates, IL 60192 215 W Illinois St Chicago, IL 60654 HIGHWAY 212 W Belle Fourche, SD 57717 1812 Water St Waterloo, IA 50703 PO Box 1137 Waterloo, IA 50704 92 State Highway 37 Lovell, WY 82431 PO Box 428 Lovell, WY 82431

Corporate Filings for American Colloid Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P31166
Date Filed: Thursday, September 13, 1990

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 2032806
Date Filed: Monday, May 9, 1960

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 10351806
Date Filed: Friday, February 3, 1995

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02268428
Date Filed: Tuesday, November 7, 2000

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C23-1960
Date Filed: Tuesday, January 5, 1960
Date Expired: Monday, November 6, 2000

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C29693-2000
Date Filed: Monday, November 6, 2000
Registered Agent The Corporation Trust Company of Nevada

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F13000003504
Date Filed: Thursday, August 15, 2013

Corporate Notes

Source Date Type Note
1/5/1960 Amendment (BY AGREEMENT OF MERGER)
1/5/1960 Foreign Qualification
2/12/1960 Amendment DIOLLOC COMPANY Bw 001
5/9/1960 Legacy Filing
3/7/1973 Amendment CAPITAL STOCK WAS $1000.00 NEM
9/29/1989 Amendment CAPITAL STOCK WAS $2,000,000 NEM
10/22/1993 Amendment CAPITAL STOCK WAS 12,000,000 @ $1.00 = $12,000,000. P T
2/3/1995 Application For Certificate Of Authority
11/21/1996 Amendment REINSTATE-REVOKED ON 10-01-96 JAH
10/2/1997 Change Of Registered Agent/Office
1/20/1998 Annual List
1/19/2000 Amendment REINSTATED/REVOKED 10/01/99 CXE
1/19/2000 Annual List List of Officers for 2000 to 2001
11/6/2000 Withdrawal (1)PG. DMF
11/6/2000 Foreign Qualification
11/13/2000 Application For Amended Certificate Of Authority
11/6/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
10/13/2003 Change of Registered Agent/Office
10/13/2003 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 DAR
11/15/2003 Annual List
12/31/2003 Public Information Report (PIR)
11/9/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
11/15/2005 Annual List
12/31/2005 Public Information Report (PIR)
9/26/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/1/2007 Annual List
12/31/2007 Public Information Report (PIR)
11/13/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
11/13/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
11/24/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/26/2011 Annual List
11/16/2012 Annual List
12/31/2012 Public Information Report (PIR)
11/26/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
11/17/2014 Annual List
12/31/2014 Public Information Report (PIR)
10/2/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
11/18/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
11/14/2017 Annual List
12/31/2017 Public Information Report (PIR)
10/22/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Trademarks for American Colloid Company

Serial Number: 71538703
Drawing Code:
Serial Number: 73745895
Drawing Code:
Serial Number: 73700583
Drawing Code:
Serial Number: 73554265
Drawing Code:
Serial Number: 73472251
Drawing Code:
Serial Number: 73395516
Drawing Code:
Serial Number: 73311295
Drawing Code:
Serial Number: 73339279
Drawing Code:
Serial Number: 73349198
Drawing Code:
Serial Number: 74252020
Drawing Code:
View all trademarks for American Colloid Company

Previous Trademarks for American Colloid Company

Serial Number: 72354771
Drawing Code:
Serial Number: 74728271
Drawing Code:
Serial Number: 74145200
Drawing Code:
Serial Number: 74422441
Drawing Code:
Serial Number: 73361889
Drawing Code:
Serial Number: 73365312
Drawing Code:
Serial Number: 74188021
Drawing Code:
Serial Number: 74124851
Drawing Code:
Serial Number: 74129532
Drawing Code:
Serial Number: 74165998
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

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