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AMERICAN HEALTH SYSTEMS, INC.

Company Details

Entity Name: AMERICAN HEALTH SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 Jun 1990
Date of Dissolution: 08 Nov 2013
Company Number: CORP_56000631
File Number: 56000631
Type of Business: All Inclusive Purpose
Date Status Change: 08 Nov 2013
Address 5203 N MILWAUKEE AVE, CHICAGO, IL, 60630
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
EDWARD M GRABILL, 707 SKOKIE BLVD #420, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 1990-06-12

President

Name and Address Role Account Number
KATHLEEN A SANEZ 2181 GREEN VALLEY DR CROWN POINT IN 46307 President No data
KATHHLEEN A SANEZ President 17525

Secretary

Name and Address Role Account Number
KATHLEEN A SANEZ Secretary 17525

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 51782 Cancelled 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2006-04-12 1996-02-16 1997-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
VEIN, HERNIA & LASER CENTER No data 1995-01-25 2000-11-01 Involuntary Cancellation No data
VEIN CARE CENTER No data 1994-12-27 1995-11-01 Involuntary Cancellation No data
DOCTORS ON CALL No data 1994-10-12 1995-11-01 Involuntary Cancellation No data
VEIN, HEMORRHOID & HERNIA CENTER No data 1994-10-12 1995-11-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State