| Entity Name: | SOUTHERN GRAPHIC SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 31 Jan 1984 |
| Branch of: | SOUTHERN GRAPHIC SYSTEMS, INC., KENTUCKY (Company Number 0047140) |
| Company Number: | CORP_53348947 |
| File Number: | 53348947 |
| Type of Business: | Manufacturing and mercantile (only) |
| Date Status Change: | 01 Oct 2013 |
| Address | 70 W MADISON ST 14 206, CHICAGO, IL, 60602 |
| Place of Formation: | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| HENRY R BAUGHMAN 626 W MAIN #500 LOUISVILLE KY 40202 | President | No data |
| HANK R BAUGHMAN | President | 327124 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES M DAHMUS | Other | 327124 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1888384 | Issued | 1010 | Limited Business License | No data | 2008-03-24 | 2008-03-24 | 2010-03-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SIERRA STUDIO | No data | 2011-10-26 | 2013-10-01 | Voluntary Cancellation | No data |
| WETZEL SOUTHERN GRAPHIC | No data | 2003-11-19 | 2010-06-01 | Involuntary Cancellation | No data |
| MERCURY DESIGN STUDIO | No data | 2003-02-14 | 2010-06-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| SOUTHERN GRAVURE SERVICE, INC. | 1994-02-22 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 18000 | 16032000 | 25 |
Date of last update: 16 Jan 2025
