| Entity Name: | EXECUTONE INFORMATION SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 27 Jul 1988 |
| Company Number: | CORP_55168016 |
| File Number: | 55168016 |
| Type of Business: | Manufacturing and mercantile (only) |
| Date Status Change: | 06 Feb 1991 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1988-07-27 |
| Name and Address | Role |
|---|---|
| ALAN KESSMAN, 11 HEDGEROW LN, GREENWICH CT 06830 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 60000000 | 28403623000 | 0.01 |
Date of last update: 23 Jan 2025
