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UNICITY DISTRIBUTION SYSTEMS, INC.

Branch

Company Details

Entity Name: UNICITY DISTRIBUTION SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 29 Jan 1992
Branch of: UNICITY DISTRIBUTION SYSTEMS, INC., MINNESOTA (Company Number 1ad88b81-b1d4-e011-a886-001ec94ffe7f)
Company Number: CORP_56697292
File Number: 56697292
Type of Business: All Inclusive Purpose
Date Status Change: 14 Jun 2013
Place of Formation: MINNESOTA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2010-08-11

President

Name and Address Role
PETER LUIT, 30 BROOKFIELD RDTORONTO ONTARIO M2P 1A9 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LIVINGSTON INTEGRATED LOGISTICS No data 2007-06-19 2013-06-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State