| Entity Name: | ESI COMPANIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 14 Feb 1985 |
| Company Number: | CORP_53740561 |
| File Number: | 53740561 |
| Type of Business: | Business Corporations |
| Date Status Change: | 01 Jul 2006 |
| Place of Formation: | TENNESSEE |
| 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 | 1985-02-14 |
| Name and Address | Role |
|---|---|
| WARNER E SPEAKMAN, 9330 RICHARDSON RD, BRIGHTON TN 38011 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ELECTRONIC SYSTEMS, INC. | No data | 1987-03-23 | 1989-03-06 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| ELECTRONIC SYSTEMS, INC. | 1987-03-23 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 533000 | No data |
Date of last update: 23 Jan 2025
