| Entity Name: | SUPERHIGHWAY CONSULTING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 07 Apr 1995 |
| Company Number: | CORP_58285102 |
| File Number: | 58285102 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 04 Jun 1999 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUPERHIGHWAY CONSULTING, INC., NEW YORK | 2281522 | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BARTLEY J LOETHEN, 330 N WABASH, 22ND FLOOR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 1998-04-16 |
| Name and Address | Role |
|---|---|
| KENNETH D WRUK, 1120 FURLONG DR LIBERTYVILLE 60048 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WEBPROMOTE | No data | 1997-06-16 | 1999-06-04 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 677000000 | 0.01 |
Date of last update: 16 Jan 2025
