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INTERTEK USA INC.
Company Details
| Entity Name: |
INTERTEK USA INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
27 Sep 1978
|
| Company Number: |
CORP_51560728 |
| File Number: |
51560728 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
LOUISIANA |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2015-05-21
|
President
| Name and Address |
Role |
|
IAN GALLOWAY 33 CAVENDISH SQUARE LONDON W1G OPS
|
President
|
Secretary
| Name and Address |
Role |
|
TODD ANDREWS 545 E ALGONQUIN RD ARLINGTON HEIGHTS IL 60005
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
INTERTEK CALEB BRETT
|
No data
|
2004-05-10
|
2016-02-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
CALEB BRETT U.S.A., INC.
|
2007-06-14
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
A COMMON
|
No data
|
Voting Rights
|
5000
|
2050000
|
0.1
|
|
B COMMON
|
No data
|
Voting Rights
|
10000
|
3067000
|
0.1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
