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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