| Entity Name: | FIVES SOLIOS CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 16 Jul 1985 |
| Company Number: | CORP_53914799 |
| File Number: | 53914799 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIVES SOLIOS CORP., KENTUCKY | 0204472 | KENTUCKY |
| Headquarter of | FIVES SOLIOS CORP., KENTUCKY | 0556906 | KENTUCKY |
| Headquarter of | FIVES SOLIOS CORP., KENTUCKY | 0651087 | KENTUCKY |
| Headquarter of | FIVES SOLIOS CORP., COLORADO | 20031190162 | COLORADO |
| Headquarter of | FIVES SOLIOS CORP., CONNECTICUT | 0279514 | 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 | 2013-10-28 |
| Name and Address | Role |
|---|---|
| BABIC PIERCE, 625 PRESIDENT KENNEDY AVE #1400 MONTREAL | President |
| Name and Address | Role |
|---|---|
| MANON JALBERT, QUEBEC CANADA H3A 1K2 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PROCEDAIR INDUSTRIES CORP | No data | 2003-01-02 | 2004-12-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| SOLIOS ENVIRONMENT CORP. | 2015-01-05 |
| PROCEDAIR INDUSTRIES CORP. | 2003-01-02 |
| PROCEDAIR INDUSTRIE CORP. | 1990-02-28 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 200500000 | 10 |
Date of last update: 23 Jan 2025
