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ESSENTIAL GROUP, INC.
Company Details
| Entity Name: |
ESSENTIAL GROUP, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
10 Feb 1997
|
| Company Number: |
CORP_59258265 |
| File Number: |
59258265 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
22 Jan 2009 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
DENNIS N CAVENDER, 1325 TRI-STATE PKWY, STE 300, GURNEE, 60031, LAKE
|
Agent
|
2005-05-03
|
President
| Name and Address |
Role |
|
LEE JONES, 10 CAT SCHOONER LANE, GRAYSLAKE 60030
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
AMERICASDOCTOR
|
No data
|
2004-03-29
|
2009-01-22
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
AMERICASDOCTOR, INC.
|
2004-03-26
|
|
AMERICASDOCTOR.COM, INC.
|
2001-12-06
|
|
AFFILIATED RESEARCH CENTERS, INC.
|
2000-02-23
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON STOCK
|
A
|
Voting Rights
|
25000000
|
3428471000
|
0.001
|
|
COMMON STOCK
|
B
|
Voting Rights
|
685324
|
685324000
|
0.001
|
|
PREF
|
1-A
|
Voting Rights
|
43421
|
43421000
|
0.001
|
|
PREF
|
B
|
Voting Rights
|
190
|
190000
|
0.001
|
|
PREF
|
E
|
Voting Rights
|
30164
|
30164000
|
0.001
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
