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SANTIVA, INC.

Company Details

Entity Name: SANTIVA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Feb 1997
Company Number: CORP_59284983
File Number: 59284983
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
R SCOTT HENNING, 5005 CHASE AVE, DOWNERS GROVE, 60515, DU PAGE Agent 2021-04-19

President

Name and Address Role
RAYMOND SCOTT HENNING 5005 CHASE AVE DOWNERS GROVE, IL 60515 President

Secretary

Name and Address Role
RAYMOND SCOTT HENNING 5005 CHASE AVE DOWNERS GROVE IL 60515 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SANTIVA INTERNATIONAL No data 2015-08-05 2020-07-10 Involuntary Cancellation No data
POP BOX US No data 2015-05-28 2020-07-10 Involuntary Cancellation No data
TASTEFULLY BETTER No data 2015-05-28 2020-07-10 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State