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GELCO CORPORATION

Branch

Company Details

Entity Name: GELCO CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 21 Dec 1970
Branch of: GELCO CORPORATION, MINNESOTA (Company Number c72fe827-b1d4-e011-a886-001ec94ffe7f)
Company Number: CORP_49759347
File Number: 49759347
Date Status Change: 08 Feb 2002
Place of Formation: MINNESOTA

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
R F SMITH, THREE CAPITAL DRIVE EDEN PRAIRIE MN 55344 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
AUCTIONEER 447000036 No data No data LICENSED INTERNET AUCTION LISTING SERVICE No data 2007-03-05 2010-10-05 2012-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GE CAPITAL FLEET SERVICES No data 1988-04-19 2001-05-18 Involuntary Cancellation No data
GELCO TRAVEL SERVICES COMPANY No data 1984-01-13 1991-05-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 0.5
PREF A Voting Rights 500000 155530000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State