| Entity Name: | LAVA SYSTEMS U.S.A., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 12 Nov 1996 |
| Company Number: | CORP_59116754 |
| File Number: | 59116754 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Apr 2000 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES A KOHLSTEDT, 1 MID AMERICA PLAZA STE 1000, OAKBROOK TERRACE, 60181, DU PAGE | Agent | 1996-11-12 |
| Name and Address | Role |
|---|---|
| P J HAMILTON, 3300 BLOOR STREET WEST WEST TOWER 1900 TORONTO | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 27 Jan 2025
