| Entity Name: | DERIVAN (USA) INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 07 May 1981 |
| Date of Dissolution: | 01 Oct 1998 |
| Company Number: | CORP_52379431 |
| File Number: | 52379431 |
| Date Status Change: | 01 Oct 1998 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DERIVAN (USA) INC., MINNESOTA | 4d74959b-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GENE DEROIN, 2950 LOGAN BLVD, CHICAGO, 60647, COOK-NOT IN CITY OF CHICAGO | Agent | 1989-06-12 |
| Name and Address | Role |
|---|---|
| ANDREW JOHN PATTERSON, 1 NORTHCOTE ST MORTLAKE NSW 2137 AUST | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 13 Jan 2025
