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HVAC & GEOTECH SYSTEMS, INC.

Company Details

Entity Name: HVAC & GEOTECH SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 05 Feb 1992
Date of Dissolution: 11 Jul 2008
Company Number: CORP_56704906
File Number: 56704906
Type of Business: All Inclusive Purpose
Date Status Change: 11 Jul 2008
Address 925 SETON CT 12, WHEELING, IL, 60090
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
DMITRIY MELESHKO, 200 MILWAUKEE AVE #300, BUFFALO GROVE, 60089, LAKE Agent 2006-01-06

President

Name and Address Role Account Number
GARRY BIRMAN President 21603
GARRY BIZMAN 1635 CENTRAL AVE NORTHBROOK 60012 President No data

Secretary

Name and Address Role Account Number
ANN BIRMAN Secretary 21603

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1678085 Issued 1010 Limited Business License No data 2007-01-29 2007-02-16 2009-03-15
BUSINESS LICENSE 1333329 Issued 1010 Limited Business License No data 2005-01-28 2005-02-16 2006-02-15
BUSINESS LICENSE 71367 Cancelled 1010 Limited Business License No data 2002-01-16 2002-02-16 2003-02-15

Historical Names

Name Change Date
UNIVERSAL LINKS, INC. 1999-01-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 30000 15000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State