| Entity Name: | FORSYTHE SOLUTIONS GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 06 Dec 1984 |
| Company Number: | CORP_53670512 |
| File Number: | 53670512 |
| Type of Business: | Business Corporations |
| Date Status Change: | 31 Dec 2017 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FORSYTHE SOLUTIONS GROUP, INC., MISSISSIPPI | 1099743 | MISSISSIPPI |
| Headquarter of | FORSYTHE SOLUTIONS GROUP, INC., ALABAMA | 000-381-204 | ALABAMA |
| Headquarter of | FORSYTHE SOLUTIONS GROUP, INC., FLORIDA | F98000001491 | FLORIDA |
| Headquarter of | FORSYTHE SOLUTIONS GROUP, INC., NEW YORK | 2278161 | NEW YORK |
| Headquarter of | FORSYTHE SOLUTIONS GROUP, INC., MINNESOTA | 9c1f71b9-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FORSYTHE SOLUTIONS GROUP, INC., KENTUCKY | 0495634 | KENTUCKY |
| Headquarter of | FORSYTHE SOLUTIONS GROUP, INC., CONNECTICUT | 0599761 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2015-04-15 |
| Name and Address | Role |
|---|---|
| WILLIAM BRENNAN, 7770 FRONTAGE ROAD, SKOKIE 60077 | President |
| Name | Change Date |
|---|---|
| THE SOLUTIONS GROUP, INC. | 1996-05-07 |
| FORSYTHE TERMINALS, INC. | 1995-03-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 23 Jan 2025
