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ANTEA USA, INC.

Branch

Company Details

Entity Name: ANTEA USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 25 Feb 1987
Branch of: ANTEA USA, INC., MINNESOTA (Company Number ac47876e-b0d4-e011-a886-001ec94ffe7f)
Company Number: CORP_54566387
File Number: 54566387
Type of Business: Business Corporations
Date Status Change: 12 Jul 2019
Place of Formation: MINNESOTA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2018-12-28

President

Name and Address Role
ROBERT KARLS 5910 RICE CREEKPKWY #100 ST PAUL MINNESOTA President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184006864-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 2014-05-06 2015-04-15 2017-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ANTEA GROUP No data 2011-02-09 2019-07-01 Involuntary Cancellation No data

Historical Names

Name Change Date
DELTA ENVIRONMENTAL CONSULTANTS, INC. 2011-01-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 772816000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State