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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