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RESOURCE 1, INC.
Company Details
| Entity Name: |
RESOURCE 1, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
21 May 1982
|
| Company Number: |
CORP_52739462 |
| File Number: |
52739462 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
STEPHEN M SCHUSTER, 701 HARGER RD SUITE 121, OAK BROOK, 60523, DU PAGE
|
Agent
|
2019-04-25
|
President
| Name and Address |
Role |
|
ANASTASIA C. VALENTINE 701 HARGER RD #100 OAK BROOK IL 60523
|
President
|
Secretary
| Name and Address |
Role |
|
JAMES P. GARDNER 701 HARGER RD#100 OAK BROOK IL 60523
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
RESOURCE 1
|
No data
|
2012-08-01
|
2013-06-07
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
DESIGN AND PROGRAMMING SERVICES, INC.
|
2013-06-07
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
650000
|
1538460
|
1
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
