Entity Name: | BROADSPIRE SERVICES, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 25 Jan 1995 |
Company Number: | CORP_58173843 |
File Number: | 58173843 |
Type of Business: | All Inclusive Purpose |
Address | 55 E MONROE ST 3060, CHICAGO, IL, 60603 |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2014-07-03 |
Name and Address | Role | Account Number |
---|---|---|
EVA M KALAWSKI | Secretary | 280058 |
TAMI STEVENSON 5335 TRIANGLE PKWY PEACHTREE CORNERS GA 30092 | Secretary | No data |
Name and Address | Role | Account Number |
---|---|---|
DENNIS R REPLOGLE | President | 280058 |
MICHAEL HOBERMAN 5335 TRIANGLE PKWY PEACHTREE CORNERS 30092 | President | No data |
Name and Address | Role | Account Number |
---|---|---|
MARGARET R HAENNICKE | Vice president | 280058 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 1516469 | Issued | 1010 | Limited Business License | No data | 2006-04-27 | 2006-05-16 | 2007-05-15 |
Name | Change Date |
---|---|
NATLSCO, INC. | 2003-11-06 |
KEMPER RISK MANAGEMENT SERVICES, INC. | 1998-04-28 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | A | Voting Rights | 1500 | 100000 | No data |
COMMON | B | Voting Rights | 1500 | 1000000 | No data |
Date of last update: 30 Jan 2025