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ANTEA USA OF ILLINOIS, INC.

Company Details

Entity Name: ANTEA USA OF ILLINOIS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Jan 1997
Company Number: CORP_59237756
File Number: 59237756
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2018-12-28

President

Name and Address Role
ROBERT KARLS, 5910 RICE CREEK PARKWAY #100 ST PAUL MN 55126 President

Secretary

Name and Address Role
MARK R VARGO, 5910 RICE CREEK PARKWAY #100 ST PAUL MN 55126 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DELTA CONSULTANTS No data 2006-11-08 2015-06-01 Involuntary Cancellation No data

Historical Names

Name Change Date
DELTA ENVIRONMENTAL CONSULTANTS OF ILLINOIS, INC. 2010-12-16

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