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HYPERBOREAN CORPORATION
Company Details
| Entity Name: |
HYPERBOREAN CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
13 Jan 1986
|
| Date of Dissolution: |
01 Jun 1990 |
| Company Number: |
CORP_54104812 |
| File Number: |
54104812 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
01 Jun 1990 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
ELIZABETH DIVEN ROTH, 261 WALDEN DRIVE, GLENCOE, 60022, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1987-04-30
|
President
| Name and Address |
Role |
|
HARRY B BURKE, 1738 CHICAGO AVENUE EVANSTON 60201
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
CPES COMPUTERS, INC.
|
No data
|
1989-02-16
|
1990-06-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
COMPUTER MINDS, INC.
|
1989-02-16
|
|
BIBLIOFILE, INC.
|
1986-07-18
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000
|
100000000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
