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PROFILE, INC.
Company Details
| Entity Name: |
PROFILE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
21 May 1993
|
| Date of Dissolution: |
10 Oct 2014 |
| Company Number: |
CORP_57325356 |
| File Number: |
57325356 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
10 Oct 2014 |
| Address |
216 W JACKSON BLVD 3 330, CHICAGO, IL, 60606 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
VICTOR JOSEPH DIMAGGIO, 39 S LASALLE ST STE 610, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2013-04-03
|
Secretary
| Name and Address |
Role |
Account Number |
|
SARAH M MAYS
|
Secretary
|
328002
|
President
| Name and Address |
Role |
Account Number |
|
VICTOR J DIMAGGIO
|
President
|
328002
|
|
VICTOR DIMAGGIO, 216 JACKSON BLVD #330 CHICAGO 60606
|
President
|
No data
|
Vice president
| Name and Address |
Role |
Account Number |
|
ROBERT W ROBINSON, II
|
Vice president
|
328002
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1894274
|
Issued
|
1010
|
Limited Business License
|
No data
|
2012-08-15
|
2012-09-16
|
2014-09-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ACCUPAY
|
No data
|
1993-06-21
|
2000-10-02
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
NUMERIC COMPUTER SYSTEMS CORPORATION
|
1999-07-08
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON (PV 019948)
|
No data
|
Voting Rights
|
5000000
|
50131000
|
1.00199
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
