| Entity Name: | GENEVA MANAGEMENT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 20 May 1985 |
| Company Number: | CORP_53850979 |
| File Number: | 53850979 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Date Status Change: | 31 Dec 1990 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GENEVA MANAGEMENT, INC., IDAHO | 253096 | IDAHO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| FRANK HEAP, 70 W MADISON STREET STE 3200, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1988-06-24 |
| Name and Address | Role |
|---|---|
| RICHARD E FOSS, ONE STONERIDGE DR, SO BARRINGTON 60010 | President |
| Name | Change Date |
|---|---|
| GENEVA UNDERWRITING MANAGEMENT, INC. | 1990-11-13 |
| LUI MANAGEMENT, INC. | 1990-08-23 |
| NUA MANAGEMENT, INC. | 1986-06-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | 1 |
Date of last update: 20 Jan 2025
