-
Home Page
›
-
Counties
›
-
Sangamon
›
-
62703
›
-
LECTRA USA INC.
Company Details
| Entity Name: |
LECTRA USA INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
05 Sep 1984
|
| Branch of: |
LECTRA USA INC., NEW YORK
(Company Number 698816)
|
| Company Number: |
CORP_53579094 |
| File Number: |
53579094 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
NEW YORK |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2023-02-02
|
President
| Name and Address |
Role |
|
LEONARD MARANO 24 IDUSTRIAL PARK ROAD WEST TOLAND CT 06084
|
President
|
Secretary
| Name and Address |
Role |
|
ALISON P GASTON 5000 HIGHLANDS PKWY STE 250 SE SMYRNA GA 300
|
Secretary
|
Historical Names
| Name |
Change Date |
|
LECTRA SYSTEMS, INC.
|
2015-03-23
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
20000
|
18847000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
