| Entity Name: | ELECTRONIC REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 13 Jul 1981 |
| Company Number: | CORP_52439892 |
| File Number: | 52439892 |
| Date Status Change: | 01 Dec 2001 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELECTRONIC REAL ESTATE HOLDINGS, INC., CONNECTICUT | 0260039 | CONNECTICUT |
| Name and Address | Role |
|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role |
|---|---|
| PATRICK K PESCH, 500 W MONROE STREET CHICAGO 60661 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ROYAL HOME PROTECTION COMPANY | No data | 1987-06-25 | 1989-11-10 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| ELECTRONIC REALTY ASSOCIATES, INC. | 1999-06-23 |
| BLANK SUB INC. | 1982-04-05 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 5000000 | 0.01 |
Date of last update: 20 Jan 2025
