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V3 COMPANIES, LTD.
Company Details
| Entity Name: |
V3 COMPANIES, LTD. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
13 Sep 1983
|
| Company Number: |
CORP_53203787 |
| File Number: |
53203787 |
| Type of Business: |
Business Corporations |
| Address |
120 N LA SALLE ST 1550, CHICAGO, IL, 60602 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
REGISTERED AGENTS INC., 2501 CHATHAM ROAD, STE R, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2020-12-10
|
President
| Name and Address |
Role |
|
LOUIS J GALLUCCI, 7325 JANES AVE, WOODRIDGE 60517
|
President
|
Secretary
| Name and Address |
Role |
|
AMY K HOLMES, 7325 JANES AVE, WOODRIDGE 60517
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
V3 COMPANIES OF ILLINOIS
|
Assume Name
|
2005-02-17
|
No data
|
No data
|
No data
|
|
V3 INFRASTRUCTURE SERVICES, LTD.
|
No data
|
2003-01-02
|
2010-08-16
|
Expired
|
No data
|
|
V3 CONSULTANTS
|
Assume Name
|
2000-12-18
|
No data
|
No data
|
No data
|
Historical Names
| Name |
Change Date |
|
V3 COMPANIES OF ILLINOIS LTD.
|
2017-12-31
|
|
V3 CONSULTANTS, LTD. OF ILLINOIS
|
2005-02-17
|
|
SDI CONSULTANTS, LTD. OF ILLINOIS
|
2000-12-18
|
|
SDI CONSULTANTS, LTD.
|
1998-09-16
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
ISSUED 813843.64968
|
Voting Rights
|
2500000
|
813843649
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
