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BSI HOLDINGS, INC.
Company Details
| Entity Name: |
BSI HOLDINGS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
07 Jun 1983
|
| Date of Dissolution: |
08 Nov 2019 |
| Company Number: |
CORP_53108695 |
| File Number: |
53108695 |
| Date Status Change: |
08 Nov 2019 |
| Address |
8137 AUSTIN AVE, MORTON GROVE, IL, 60053 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
GARY A KANTER, 200 WEST ADAMS ST SUITE 2425, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2007-06-25
|
President
| Name and Address |
Role |
|
JOAN BOGOT, 2700 SUMMIT DR #106, GLENVIEW IL 60031
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
BOGOT AUTOMATION SYSTEMS
|
No data
|
1996-04-15
|
2005-11-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
BOGOT SERVICE, INC.
|
2014-10-22
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000000
|
65600000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
