| Entity Name: | PANSOPHIC SYSTEMS, INCORPORATED |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 24 Apr 1969 |
| Company Number: | CORP_49490712 |
| File Number: | 49490712 |
| Date Status Change: | 02 Feb 2020 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PANSOPHIC SYSTEMS, INCORPORATED, NEW YORK | 1386880 | NEW YORK |
| Headquarter of | PANSOPHIC SYSTEMS, INCORPORATED, FLORIDA | 834431 | FLORIDA |
| Headquarter of | PANSOPHIC SYSTEMS, INCORPORATED, MINNESOTA | f7dd9116-b8d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2019-02-06 |
| Name and Address | Role |
|---|---|
| KRISTEN SPEARS ONE CA PLAZA, ISLANDIA, NY 11749 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| PUBLIC ACCOUNTANT | 158000441 | No data | No data | PUBLIC ACCOUNTANT CE SPONSOR | No data | 1991-01-18 | No data | 1992-01-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 60000000 | 1000000 | No data |
Date of last update: 16 Jan 2025
