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D.S. AMERICA INCORPORATED

Company Details

Entity Name: D.S. AMERICA INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 04 May 1981
Company Number: CORP_52378087
File Number: 52378087
Date Status Change: 01 Oct 2003
Place of Formation: CALIFORNIA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
L9S6ZRMLNHZ6 2023-05-11 702 W CUMBERLAND RD, ALTAMONT, IL, 62411, 1053, USA 610 W CUMBERLAND ROAD, ALTAMONT, IL, 62411, USA

Business Information

Division Name LUTHERAN CARE CENTER
Division Number LUTHERAN C
Congressional District 15
State/Country of Incorporation IL, USA
Activation Date 2022-04-12
Initial Registration Date 2019-06-13
Entity Start Date 2006-05-19
Fiscal Year End Close Date Sep 30

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CHRISTINE WORMAN
Role BOOK KEEPING
Address 702 W CUMBERLAND ROAD, ALTAMONT, IL, 62411, USA
Government Business
Title PRIMARY POC
Name CHRISTINE WORMAN
Role BOOKKEEPING
Address 702 W CUMBERLAND ROAD, ALTAMONT, IL, 62411, USA
Past Performance Information not Available

Agent

Name and Address Role Appointment Date
COLIN HARA, 1 E WACKER DR #3200, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 1988-12-19

President

Name and Address Role
EIJI KAKIUCHI, 601 FAIRBANK CT #V2 SCHAUMBURG 60194 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SCREEN MIDWEST No data 1996-03-08 2000-05-01 Expired No data
SCREEN USA No data 1991-01-14 2003-10-01 Involuntary Cancellation No data

Historical Names

Name Change Date
DS AMERICA INCORPORATED 1981-06-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 6000000 5740000000 10

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State