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PEREGRINE SYSTEMS, INC.
Company Details
Entity Name: |
PEREGRINE SYSTEMS, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Dissolved
|
Date Formed: |
04 Oct 1993
|
Date of Dissolution: |
21 Aug 2003 |
Company Number: |
CORP_57500085 |
File Number: |
57500085 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
21 Aug 2003 |
Address |
6133 NRIVER ROA 830, ROSEMONT, IL, 60018 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
MARK WENGER, 1603 WILMETTE, WILMETTE, 60091, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1998-11-25
|
Secretary
Name and Address |
Role |
Account Number |
RICHARD NELSON
|
Secretary
|
80951
|
President
Name and Address |
Role |
Account Number |
STEVE GARDNER
|
President
|
80951
|
JOHN D MACINTYRE, 102 COPPERLEAF RD LAKEWAY TX 78734
|
President
|
No data
|
Vice president
Name and Address |
Role |
Account Number |
MATT GLESS
|
Vice president
|
80951
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
85978
|
Issued
|
1010
|
Limited Business License
|
No data
|
2005-09-19
|
2002-02-16
|
2003-02-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State