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GENEVE CONSULTING GROUP, INC.

Company Details

Entity Name: GENEVE CONSULTING GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 23 Jul 1996
Company Number: CORP_58968501
File Number: 58968501
Type of Business: All Inclusive Purpose
Date Status Change: 01 Dec 2000
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ROBERT G VAN DER HOONING, 900 N MICHIGAN AVE STE 2008, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 1998-01-23

President

Name and Address Role
ROBERT G VANDER HOONING, 663 LINCOLN AVENUE, WINNETKA 60093 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
KNOWLEDGE STREAM PARTNERS, INC. No data 1997-05-02 2000-12-01 Involuntary Cancellation No data
GCG INTERACTIVE No data 1996-10-11 2000-12-01 Involuntary Cancellation No data
EARLY WARNING SYSTEMS No data 1996-07-23 2000-12-01 Involuntary Cancellation No data
EARLY WARNING TECHNOLOGIES No data 1996-07-23 2000-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.01

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State