| Entity Name: | EMPERION CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 31 Dec 1991 |
| Branch of: | EMPERION CORPORATION, FLORIDA (Company Number V00421) |
| Company Number: | CORP_56663355 |
| File Number: | 56663355 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Date Status Change: | 12 Jun 1997 |
| Place of Formation: | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1994-08-09 |
| Name and Address | Role |
|---|---|
| WILLIAM S WILKINS, 7300 CORPORATE CTR DR MIAMI FL 33126 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| EMPERION CORPORATION OF FLORIDA | No data | 1991-12-31 | 1995-12-01 | Expired | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | A | Voting Rights | 10000 | 1000000 | 0.01 |
| CONVERT PREF (NON-VOTING) | No data | No Voting Rights | 10000 | 1000000 | 0.01 |
Date of last update: 13 Mar 2025
