| Entity Name: | BOSS SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 21 Nov 1991 |
| Date of Dissolution: | 01 Apr 2003 |
| Company Number: | CORP_56614885 |
| File Number: | 56614885 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Apr 2003 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SIGI M OFFENBACH, 39 S LASALLE ST, STE 1220, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 1999-10-22 |
| Name and Address | Role |
|---|---|
| JEFFREY H EPSTEIN, 1000 SKOKIE BLVD WILMETTE 60091 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| PUBLIC ACCOUNTANT | 158001344 | No data | No data | PUBLIC ACCOUNTANT CE SPONSOR | No data | 1994-12-21 | No data | 1997-01-01 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BOSS.NET.WORKS | No data | 1999-12-02 | 2001-04-02 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000000 | 8010000000 | No data |
Date of last update: 20 Jan 2025
