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WESTON SOLUTIONS, INC.
Company Details
| Entity Name: |
WESTON SOLUTIONS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
10 Oct 1969
|
| Company Number: |
CORP_49567243 |
| File Number: |
49567243 |
| Type of Business: |
Business Corporations |
| Address |
20 N WACKER DR 1210, CHICAGO, IL, 60606 |
| Place of Formation: |
PENNSYLVANIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2011-03-31
|
President
| Name and Address |
Role |
Account Number |
|
LAWRENCE BOVE 1400 WESTON WAY, WEST CHESTER, PA 19380
|
President
|
No data
|
|
PATRICK G MCCANN
|
President
|
2057
|
Secretary
| Name and Address |
Role |
Account Number |
|
STEVE BLARR 1400 WESTON WAY, WEST CHESTER, PA 19380
|
Secretary
|
No data
|
|
ARNOLD P BURISH
|
Secretary
|
2057
|
Member
| Name and Address |
Role |
Account Number |
|
WILLIAM L ROBERTSON
|
Member
|
2057
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1515588
|
Issued
|
1010
|
Limited Business License
|
No data
|
2014-09-10
|
2014-09-16
|
2016-09-15
|
|
BUSINESS LICENSE
|
38289
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2003-08-12
|
2003-08-16
|
2004-08-15
|
|
DESIGN FIRM
|
184000962-0002
|
No data
|
No data
|
DESIGN FIRM - PROFESSIONAL ENGINEERING
|
No data
|
1995-01-30
|
2023-04-19
|
2025-04-30
|
Historical Names
| Name |
Change Date |
|
ROY F. WESTON, INC.
|
2002-06-27
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
20000000
|
5242464000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
