Detail by Officer/Registered Agent Name
Foreign Profit Corporation
APPLIED SYSTEMS, INC. - ILLINOIS
Cross Reference Name
APPLIED SYSTEMS, INC.
Filing Information
F06000006870
20-5511045
10/31/2006
DE
ACTIVE
Principal Address
Changed: 04/16/2024
200 Applied Parkway
University Park, IL 60484
University Park, IL 60484
Changed: 04/16/2024
Mailing Address
Changed: 04/16/2024
200 Applied Parkway
University Park, IL 60484
University Park, IL 60484
Changed: 04/16/2024
Registered Agent Name & Address
NRAI SERVICES, INC
Address Changed: 02/11/2011
1200 South Pine Island Road
Plantation, FL 33324
Plantation, FL 33324
Address Changed: 02/11/2011
Officer/Director Detail
Name & Address
Title Secretary
Cohan, Richard
Title Chairman of the Board
Nrang, Sameer
Title Director
Rhodes, W. Taylor
Title Director
Nrang, Sameer
Title Director
Ghobrial, Joseph
Title Director
Barber, Paul
Title Director
Todd, Chris
Title Director
Zerbib, Nicolas D.
Title Treasurer/CFO
Blackwell, Graham
Title Director
McGiffin, Gail
Title President/CEO
Rhodes, W. Taylor
Title Secretary
Cohan, Richard
200 Applied Parkway
University Park, IL 60484
University Park, IL 60484
Title Chairman of the Board
Nrang, Sameer
200 Applied Parkway
University Park, IL 60484
University Park, IL 60484
Title Director
Rhodes, W. Taylor
200 Applied Parkway
University Park, IL 60484
University Park, IL 60484
Title Director
Nrang, Sameer
200 Applied Parkway
University Park, IL 60484
University Park, IL 60484
Title Director
Ghobrial, Joseph
200 Applied Parkway
University Park, IL 60484
University Park, IL 60484
Title Director
Barber, Paul
200 Applied Parkway
University Park, IL 60484
University Park, IL 60484
Title Director
Todd, Chris
200 Applied Parkway
University Park, IL 60484
University Park, IL 60484
Title Director
Zerbib, Nicolas D.
200 Applied Parkway
University Park, IL 60484
University Park, IL 60484
Title Treasurer/CFO
Blackwell, Graham
200 Applied Parkway
University Park, IL 60484
University Park, IL 60484
Title Director
McGiffin, Gail
200 Applied Parkway
University Park, IL 60484
University Park, IL 60484
Title President/CEO
Rhodes, W. Taylor
200 Applied Parkway
University Park, IL 60484
University Park, IL 60484
Annual Reports
Report Year | Filed Date |
2022 | 03/28/2022 |
2023 | 03/02/2023 |
2024 | 04/16/2024 |
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