| Entity Name: | TECNOVA ELECTRONICS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 20 Jun 1985 |
| Company Number: | CORP_53881629 |
| File Number: | 53881629 |
| Type of Business: | Manufacturing and mercantile (only) |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RC2AMZKH3CQ7 | 2025-04-23 | 2383 N DELANY RD, WAUKEGAN, IL, 60087, 1836, USA | 2383 N DELANY RD, WAUKEGAN, IL, 60087, 1836, USA | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| URL | www.tecnova.com |
| Congressional District | 10 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-04-25 |
| Initial Registration Date | 2018-02-19 |
| Entity Start Date | 1985-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334418 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KATHY FOX |
| Role | EXECUTIVE VICE PRESIDENT |
| Address | 2383 N DELANY ROAD, WAUKEGAN, IL, 60087, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KATHY FOX |
| Role | EXECUTIVE VICE PRESIDENT |
| Address | 2383 N DELANY ROAD, WAUKEGAN, IL, 60087, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| HOWARD M BERRINGTON, 161 N CLARK ST STE 4200, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2017-08-09 |
| Name and Address | Role |
|---|---|
| TERENCE E COLEMAN SR., 2383 NDELANY RD, WAUKEGAN IL 60087 | President |
| Name and Address | Role |
|---|---|
| TERENCE E COLEMAN JR. | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| TECNOVA ELECTRONICS | No data | 2013-12-17 | 2015-11-02 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| LOGICAL PRODUCTS, INC. | 2013-12-17 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1500000 | 1 |
Date of last update: 16 Jan 2025
