| Entity Name: | ELLIS SYSTEMS CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 18 Dec 1986 |
| Date of Dissolution: | 22 Nov 2017 |
| Company Number: | CORP_54488963 |
| File Number: | 54488963 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 22 Nov 2017 |
| Address | 28457 N BALLARD DR F, LAKE FOREST, IL, 60045 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ROBERT J MASINI, 111 N COUNTY ST, WAUKEGAN, 60085, LAKE | Agent | 2011-10-14 |
| Name and Address | Role | Account Number |
|---|---|---|
| THOMAS HYNES, 28457 N BALLARDLAKE FOREST, IL, 60045 | President | No data |
| Thomas Hynes | President | 388475 |
| Name and Address | Role | Account Number |
|---|---|---|
| Thomas Hynes | Secretary | 388475 |
| Name and Address | Role | Account Number |
|---|---|---|
| Thomas Hynes | Shareholder | 388475 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2313952 | Issued | 1010 | Limited Business License | 925 - Miscellaneous Wholesale | 2014-02-26 | 2014-02-26 | 2016-03-15 |
| Name | Change Date |
|---|---|
| HYNES SYSTEMS, INC. | 1987-01-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
