| Entity Name: | CLARITAS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 02 May 1996 |
| Company Number: | CORP_58853224 |
| File Number: | 58853224 |
| Type of Business: | Business Corporations |
| Date Status Change: | 10 Dec 2008 |
| Address | 200 W JACKSON BLVD 26TH 2600, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, L, 520 SOUTH SECOND ST, SUITE 403, SPRINGFIELD, 62701, SANGAMON | Agent | 2008-05-28 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES A ROSS | Secretary | 55951 |
| Name and Address | Role | Account Number |
|---|---|---|
| FREDERICK A STEINMANN | Vice president | 55951 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES CUMINALE, 770 BROADWAY, NEW YORK, NY, 10003 | President | No data |
| JAMES A CUMINALE | President | 55951 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1898705 | Cancelled | 1010 | Limited Business License | No data | 2009-03-05 | 2008-09-16 | 2010-09-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 500000 | 0.01 |
Date of last update: 16 Jan 2025
