| Entity Name: | BERNARD TECHNOLOGIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 17 Nov 1995 |
| Company Number: | CORP_58593079 |
| File Number: | 58593079 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Apr 2005 |
| Address | 400 N MAY ST 2, CHICAGO, IL, 60642 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JASON W LEVIN, 203 N LASALLE ST, STE 1800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 1998-03-25 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT E POLL JR, 919 N MICHIGAN AVE #1710, CHICAGO 60611 | President | 200050 |
| Name and Address | Role | Account Number |
|---|---|---|
| PETER N GRAY | Secretary | 200050 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1403682 | Issued | 1010 | Limited Business License | No data | 2003-11-10 | 2003-11-16 | 2004-11-15 |
| BUSINESS LICENSE | 1045641 | Cancelled | 1008 | Hazardous Materials | No data | 2002-10-23 | 2002-11-16 | 2003-11-15 |
| BUSINESS LICENSE | 1043514 | Cancelled | 1010 | Limited Business License | No data | 2002-10-23 | 2002-11-16 | 2003-11-15 |
| BUSINESS LICENSE | 1043515 | Issued | 1010 | Limited Business License | No data | 2002-08-16 | 2002-08-16 | 2003-08-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BERNARD INDUSTRIES | No data | 1995-11-17 | 2005-04-01 | FAS Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 25000000 | 5647524000 | 0.001 |
| PREF | A | Voting Rights | 3100000 | 3073028000 | 0.01 |
| PREF | B | Voting Rights | 2000000 | 2000000000 | 0.01 |
| PREF | C | Voting Rights | 1471288 | 1471288000 | 0.01 |
| PREF | D | Voting Rights | 3636364 | 3345976000 | 0.01 |
Date of last update: 27 Jan 2025
