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NOVASPECT, INC.

Company Details

Entity Name: NOVASPECT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 05 Jan 1966
Company Number: CORP_18659522
File Number: 18659522
Type of Business: Business Corporations
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
KEITH H BERK, 500 WEST MADISON ST SUITE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2011-08-15

President

Name and Address Role
JOSEPH SIMCHAK 1124 TOWER RD SCHAUMBURG IL 60173 President

Secretary

Name and Address Role
KEITH BERK 500 W MADISON ST STE 3700 CHICAGO IL 60661 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GENERAL METERS AND CONTROLS CO. No data 1996-12-30 2020-09-30 Voluntary Cancellation No data

Historical Names

Name Change Date
GENERAL METERS AND CONTROLS CO. 1996-12-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200000 6348000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State