| Entity Name: | ELECTRONIC SYSTEMS USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 08 Apr 1983 |
| Branch of: | ELECTRONIC SYSTEMS USA, INC., KENTUCKY (Company Number 0116434) |
| Company Number: | CORP_53053181 |
| File Number: | 53053181 |
| Date Status Change: | 08 Feb 2001 |
| Place of Formation: | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1986-02-03 |
| Name and Address | Role |
|---|---|
| DAVID A WIBBELS, 9410 BUNSEN PKWY, LOUISVILLE KY 40220 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ESUSA, INC. | No data | 1983-04-08 | 1985-04-01 | FAS Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 500000 | 1 |
| COMMON | B | No Voting Rights | 20000 | 7620000 | No data |
Date of last update: 20 Jan 2025
