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TRANSLOGIC CORPORATION
Company Details
Entity Name: |
TRANSLOGIC CORPORATION |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
16 Jun 1983
|
Company Number: |
CORP_53117791 |
File Number: |
53117791 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2018-12-10
|
President
Name and Address |
Role |
CORY KWARTA 11080 CIRCLE POINT RD #500 WESTMINISTER CO 80020
|
President
|
Secretary
Name and Address |
Role |
JENNIE MCQUADE 11080 CIRCLE POINT RD #500 WESTMINISTER CO
|
Secretary
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
SWISSLOG NORTH AMERICA
|
Assume Name
|
2020-12-10
|
2020-11-02
|
No data
|
No data
|
SWISSLOG
|
Assume Name
|
2020-12-10
|
2020-11-02
|
No data
|
No data
|
SWISSLOG HEALTHCARE
|
Assume Name
|
2020-07-17
|
No data
|
No data
|
No data
|
SWISSLOG HEALTHCARE SOLUTIONS
|
No data
|
2003-09-22
|
2020-11-02
|
Involuntary Cancellation
|
No data
|
SWISSLOG TRANSLOGIC
|
No data
|
2003-01-16
|
2015-05-28
|
Voluntary Cancellation
|
No data
|
SWISSLOG QUANTUM
|
No data
|
2002-12-18
|
2015-05-28
|
Voluntary Cancellation
|
No data
|
QUANTUM INDUSTRIES, INC.
|
No data
|
2002-10-22
|
2015-05-28
|
Voluntary Cancellation
|
No data
|
Historical Names
Name |
Change Date |
TRANSLOGIC CORP.
|
2002-10-04
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMM
|
No data
|
Voting Rights
|
1000
|
508300
|
0.1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State