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ENVIGO RMS, INC.
Company Details
| Entity Name: |
ENVIGO RMS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
30 Oct 1989
|
| Company Number: |
CORP_55715564 |
| File Number: |
55715564 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
31 May 2019 |
| Place of Formation: |
INDIANA |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2013-07-24
|
President
| Name and Address |
Role |
|
MIKE CAULFIELD 8520 ALLISON POINT BLVD #400 INDIANAPOLIS IN
|
President
|
Historical Names
| Name |
Change Date |
|
HARLAN LABORATORIES, INC.
|
2017-12-26
|
|
HARLAN SPRAGUE DAWLEY, INC.
|
2009-07-24
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
100000
|
295000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
