Entity Name: | SEVEN NORTH AMERICA, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Merged/Consolidated |
Date Formed: | 04 Jan 1994 |
Company Number: | CORP_57622237 |
File Number: | 57622237 |
Type of Business: | All Inclusive Purpose |
Date Status Change: | 26 Jan 2006 |
Address | 225 W SUPERIOR ST 1ST, CHICAGO, IL, 60610 |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2005-03-08 |
Name and Address | Role |
---|---|
ALEX A SARKISIAN 1695 RIVER ROAD DES PLAINES 60018 | President |
Name | Change Date |
---|---|
SEVEN WORLDWIDE, INC. | 2004-10-27 |
WACE USA, INC. | 1998-08-07 |
WACE (USA), INC. | 1997-03-24 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 3000 | 1140000 | 0.1 |
Date of last update: 16 Jan 2025