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GEI NORTH AMERICA, INC.
Company Details
| Entity Name: |
GEI NORTH AMERICA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
21 Feb 1980
|
| Date of Dissolution: |
01 Jul 2002 |
| Company Number: |
CORP_51981154 |
| File Number: |
51981154 |
| Date Status Change: |
01 Jul 2002 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
WILLIAM FRANCIS EGAN, 100 W PLAINFIELD RD STE 104B, COUNTRYSIDE, 60525, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1999-08-11
|
President
| Name and Address |
Role |
|
IAN GRAY, ASPLEY HILL, WOBURN SANDS BEDFORDSHIRE MK17 8NW
|
President
|
Historical Names
| Name |
Change Date |
|
GEI PROCESSING, INC.
|
1996-08-02
|
|
MACHINES COLLETTE, INC.
|
1991-05-31
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Rights Unknown
|
1000
|
20000
|
1
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
