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BOTEK USA, INC.
Company Details
| Entity Name: |
BOTEK USA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
13 May 1994
|
| Company Number: |
CORP_57814993 |
| File Number: |
57814993 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
GUY KARM, 1237 S ARLINGTON HEIGHTS RD, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2024-05-30
|
President
| Name and Address |
Role |
|
JAMES J ROSE, 248 WOBURN LN, SCHAUMBURG IL 60173
|
President
|
Secretary
| Name and Address |
Role |
|
JAMES J ROSE
|
Secretary
|
Historical Names
| Name |
Change Date |
|
BOTEK U.S.A., INC.
|
1994-08-25
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
