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ASSURENET PATHWAYS, INC.
Company Details
| Entity Name: |
ASSURENET PATHWAYS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
26 Sep 1984
|
| Company Number: |
CORP_53597955 |
| File Number: |
53597955 |
| Type of Business: |
Manufacturing and mercantile (only) |
| Date Status Change: |
30 Apr 1997 |
| Place of Formation: |
CALIFORNIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1996-03-18
|
President
| Name and Address |
Role |
|
DOUGLAS STONE, 2625 STAGECOACH RD, PLACERVILLE CA 95667
|
President
|
Historical Names
| Name |
Change Date |
|
DIGITAL PATHWAYS, INC.
|
1996-07-11
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
33276321
|
4266875000
|
No data
|
|
PREF
|
A
|
Voting Rights
|
1947689
|
1947689000
|
No data
|
|
PREF
|
B
|
Voting Rights
|
3495500
|
3495500000
|
No data
|
|
PREF
|
C
|
Voting Rights
|
1280490
|
1280488000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
