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POLARWARE, INC.
Company Details
| Entity Name: |
POLARWARE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
25 Jun 1982
|
| Company Number: |
CORP_52774837 |
| File Number: |
52774837 |
| Date Status Change: |
16 Oct 1989 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MARY ELLEN HULCE, 11 S 2ND ST, GENEVA, 60134, KANE
|
Agent
|
1989-03-29
|
President
| Name and Address |
Role |
|
STEVEN GREENE, 1811 SOUTH FOURTH PLACE, ST CHARLES, 60174
|
President
|
Historical Names
| Name |
Change Date |
|
POLARWARE/PENGUIN SOFTWARE, INC.
|
1988-09-19
|
|
PENGUIN SOFTWARE, INC.
|
1986-06-13
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
100000
|
14000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
