| Entity Name: | THE INTEC GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 03 Aug 1953 |
| Company Number: | CORP_33915136 |
| File Number: | 33915136 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LANE R. MOYER, 222 N, LASALLE ST, #2600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-07-19 |
| Name and Address | Role |
|---|---|
| STEVEN M PERLMAN, 320 SOUTH GRANT ST HINSDALE IL 60521 | President |
| Name and Address | Role |
|---|---|
| SCOTT PERLMAN 1305 ROMEO COURT LIBERTYVILLE IL 60048 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| UNICON SYSTEMS, INC. | No data | 1987-09-30 | 1995-08-01 | Expired | No data |
| PERMONITE MANUFACTURING COMPANY | No data | 1987-09-30 | 1995-08-01 | Expired | No data |
| CARDINAL TOOL & MANUFACTURING CO. | No data | 1987-09-30 | 1995-08-01 | Expired | No data |
| Name | Change Date |
|---|---|
| PERMONITE MANUFACTURING COMPANY | 1985-04-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 25000000 | 1503668000 | 0.01 |
| PREFERRED | A-1 | Voting Rights | 58335 | 58335000 | 0.01 |
| PREFERRED | A-2 | Voting Rights | 23337 | 23337000 | 0.01 |
Date of last update: 27 Jan 2025
