| Entity Name: | BOS OF ILLINOIS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 24 Oct 1995 |
| Company Number: | CORP_58563633 |
| File Number: | 58563633 |
| Type of Business: | All Inclusive Purpose |
| Address | 325 N WELLS ST 110, CHICAGO, IL, 60654 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOS OF ILLINOIS, INC., COLORADO | 20211193609 | COLORADO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NNLWHE3ZAUN7 | 2024-12-11 | 501 S GARY AVE, ROSELLE, IL, 60172, 1684, USA | 501 S GARY AVE, ROSELLE, IL, 60172, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.bos.com |
| Congressional District | 08 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-12-14 |
| Initial Registration Date | 2010-11-29 |
| Entity Start Date | 1995-10-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423210 |
| Product and Service Codes | N071, N072 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PETER E LINDSEY |
| Role | VP OF FINANCE |
| Address | 501 S. GARY AVE, ROSELLE, IL, 60172, USA |
| Title | ALTERNATE POC |
| Name | JEFF WARNER |
| Address | 365 E. NORTH AVENUE, CAROL STREAM, IL, 60188, 2023, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GEORGE PFEIFFER |
| Role | CEO |
| Address | 501 S. GARY AVE, ROSELLE, IL, 60172, USA |
| Title | ALTERNATE POC |
| Name | GEORGIA DOBBELAERE |
| Role | PRESIDENT |
| Address | 365 E. NORTH AVENUE, CAROL STREAM, IL, 60188, 2023, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | GEORGE PFEIFFER |
| Address | 365 E NORTH AVE, CAROL STREAM, IL, 60188, 2023, USA |
| Title | ALTERNATE POC |
| Name | GEORGIA DOBBELAERE |
| Role | PRESIDENT |
| Address | 365 E NORTH AVE, CAROL STREAM, IL, 60188, 2023, USA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2016-09-02 |
| Name and Address | Role | Account Number |
|---|---|---|
| GEORGIA DOBBELARE 501 S. GARY AVE. ROSELLE, IL 60172 | President | No data |
| GEORGIA DOBBELAERE | President | 377052 |
| Name and Address | Role | Account Number |
|---|---|---|
| GEORGE PFEIFFER 501 S. GARY AVE. ROSELLE, IL 60172 | Secretary | 377052 |
| Name and Address | Role | Account Number |
|---|---|---|
| JEFFERY WARNER | Treasurer | 377052 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2924352 | Issued | 1010 | Limited Business License | 602 | 900 - Administrative Commercial Office | Sale of Furniture | 2023-08-02 | 2023-08-02 | 2024-11-15 |
| BUSINESS LICENSE | 2198271 | Issued | 1010 | Limited Business License | No data | 2014-11-25 | 2014-11-16 | 2016-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WORKSPACE DIGITAL | Assume Name | 2016-05-31 | No data | No data | No data |
| BOS | Assume Name | 2015-09-22 | No data | No data | No data |
| BUSINESS OFFICE SYSTEMS | Assume Name | 2010-08-03 | No data | No data | No data |
| DIRECT OFFICE LINK | No data | 2000-06-20 | 2006-02-01 | Expired | No data |
| Name | Change Date |
|---|---|
| AFFORDABLE OFFICE INTERIORS, INC. | 2020-09-21 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1428571 | No data |
Date of last update: 16 Jan 2025
