| Entity Name: | EXPRESS VISA SERVICE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 05 Jan 1984 |
| Company Number: | CORP_53321046 |
| File Number: | 53321046 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Address | 30 N MICHIGAN AVE 825, CHICAGO, IL, 60602 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXPRESS VISA SERVICE, INC., NEW YORK | 1408556 | NEW YORK |
| Headquarter of | EXPRESS VISA SERVICE, INC., FLORIDA | F03000005133 | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CCS GLOBAL SOLUTIONS, INC., 600 SOUTH SECOND STREET, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-05-11 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARC KAPLAN 1600 INTERNATIONAL DR. #600, MCLEAN 22102 | President | No data |
| MARYANN VAN DONGEN | President | 267368 |
| Name and Address | Role | Account Number |
|---|---|---|
| DON LEHMAN 1600 INTERNATIONAL DR. #600,, MCLEAN, VA 22102 | Secretary | No data |
| DIRK VAN DONGEN | Secretary | 267368 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1403903 | Issued | 1010 | Limited Business License | No data | 2004-04-15 | 2004-05-16 | 2005-05-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 16 Jan 2025
