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I.I WORKS, INC.
Company Details
| Entity Name: |
I.I WORKS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
20 Jul 1990
|
| Company Number: |
CORP_56043632 |
| File Number: |
56043632 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
11 Dec 2001 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
CAROLYN A KELLOGG, 500 W MADISON ST STE 850, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2001-10-16
|
President
| Name and Address |
Role |
|
STEPHEN BRYAN, 88 E WESTLEIGH RD, LAKE FOREST 60045
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
INFORMATION INTER*CLEAR
|
No data
|
1995-09-27
|
1996-12-02
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
CASH EQUIVALENT CLEARING CORPORATION
|
1998-06-04
|
|
GLOBAL MONETARY INSTRUMENTS, INC.
|
1991-09-27
|
|
THE RS LAPP COMPANIES, INC.
|
1991-08-09
|
|
LAPP GROUP, LTD.
|
1990-08-21
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
31000000
|
1224999000
|
No data
|
|
PREF
|
A
|
Voting Rights
|
15000000
|
3705106000
|
No data
|
|
PREF
|
B
|
Voting Rights
|
3610411
|
2385412000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
