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INNOTEK CORPORATION
Company Details
Entity Name: |
INNOTEK CORPORATION |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
24 Apr 1995
|
Company Number: |
CORP_58307084 |
File Number: |
58307084 |
Type of Business: |
Wholesale Sales |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2017-07-12
|
President
Name and Address |
Role |
DENNIS R BURNS, 9140 ZACHARY LANE N MAPLE GROVE MN 55369
|
President
|
Secretary
Name and Address |
Role |
DAVID J. KALINA 9140 ZACHARY LANE NORTH MAPLE GROVE MN 55369
|
Secretary
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
INNOTEK ENGINEERED PRODUCTS
|
Foreign Assume Name*
|
2001-02-09
|
2000-09-01
|
No data
|
No data
|
HYDRA-POWR
|
No data
|
1995-04-24
|
2001-02-09
|
FAS Cancellation
|
No data
|
FCM/FLUID CONTROL METHODS
|
No data
|
1995-04-24
|
2000-09-01
|
Involuntary Cancellation
|
No data
|
HYCONCO/HYDRAULIC CONTROLS COMPANY
|
No data
|
1995-04-24
|
2000-09-01
|
Involuntary Cancellation
|
No data
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON STICK
|
No data
|
Voting Rights
|
10000
|
110000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State