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GAIATECH INCORPORATED

GAIATECH INCORPORATED

Headquarter

Company Details

Entity Name:	GAIATECH INCORPORATED
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Merged/Consolidated
Date Formed:	04 Jun 1993
Company Number:	CORP_57342978
File Number:	57342978
Type of Business:	All Inclusive Purpose
Date Status Change:	23 May 2019
Address	200 N LA SALLE ST 2600, CHICAGO, IL, 60601
Place of Formation:	ILLINOIS

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GAIATECH INCORPORATED, RHODE ISLAND	000098916	RHODE ISLAND
Headquarter of	GAIATECH INCORPORATED, FLORIDA	F00000006240	FLORIDA

Agent

Name and Address	Role	Appointment Date
CAPITOL CORPORATE SERVICES, IN, 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON	Agent	2018-05-02

President

Name and Address	Role	Account Number
PETER FEARN, 20405 TOMBALL PKWY #200, HOUSTON TX 77070	President	No data
PHILIP NEWTON	President	17056

Secretary

Name and Address	Role	Account Number
STEVE COURCIER	Secretary	17056

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2032782	Issued	1010	Limited Business License	No data	2016-10-06	2016-09-16	2018-09-15
BUSINESS LICENSE	1354034	Cancelled	1010	Limited Business License	No data	2008-08-27	2008-09-16	2010-09-15
BUSINESS LICENSE	48672	Issued	1010	Limited Business License	No data	2002-11-14	2002-11-16	2003-11-15
DESIGN FIRM	184002068-0002	No data	No data	DESIGN FIRM - PROFESSIONAL ENGINEERING	No data	1998-10-15	2017-04-03	2019-04-30

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
RPS GAIATECH	No data	2014-06-25	2019-05-23	Voluntary Cancellation	No data

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	100000	74706000	No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State