| Entity Name: | IDEAL INDUSTRIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 16 May 1946 |
| Company Number: | CORP_07079818 |
| File Number: | 07079818 |
| Place of Formation: | DELAWARE |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 30119 | Active | U.S./Canada Manufacturer | 1974-11-04 | 2023-01-27 | 2026-12-30 | 2023-01-27 | |||||||||||||||||||||||||||||||
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| POC | WILLIAM S.. SPOTSWOOD, JR. |
| Phone | +1 703-256-1500 |
| Fax | +1 703-256-1444 |
| Address | 1 WEST BECKER PL, SYCAMORE, IL, 60178 2917, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (2) | |
|---|---|
| CAGE number | 30AM8 |
| Owner Type | Immediate |
| Legal Business Name | CASELLA CEL, INC. |
| CAGE number | 6Z0M5 |
| Owner Type | Immediate |
| Legal Business Name | PRATT-READ TOOLS, LLC |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2023-02-14 |
| Name and Address | Role |
|---|---|
| STEVEN M HENN, 1375 PARK AVE., SYCAMORE, IL, 60178 | President |
| Name and Address | Role |
|---|---|
| JEFFREY LIEBLING | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| IVRY TECHNOLOGIES | Assume Name | 2020-04-07 | No data | No data | No data |
| POWERPUCK SYSTEMS | No data | 2018-05-10 | 2020-10-09 | Involuntary Cancellation | No data |
| ADVANCED WIRELESS SYSTEMS | Assume Name | 2016-09-30 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A | No data | Voting Rights | 8000 | 6162000 | 0.01 |
| COMMON B | No data | Voting Rights | 700000 | 608336000 | 0.01 |
Date of last update: 27 Jan 2025
