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UVET, INC.

UVET, INC.

Headquarter

Company Details

Entity Name:	UVET, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	08 Dec 1997
Company Number:	CORP_59699156
File Number:	59699156
Type of Business:	All Inclusive Purpose
Address	303 W ERIE ST 4TH 410, CHICAGO, IL, 60654
Place of Formation:	ILLINOIS

Links between entities

Type	Company Name	Company Number	State
Headquarter of	UVET, INC., NEW YORK	5620895	NEW YORK

Agent

Name and Address	Role	Appointment Date
CHARLES R. BERNARDINI, 70 W MADISON ST STE 5200, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO	Agent	2021-10-25

President

Name and Address	Role	Account Number
BETH RUBIN	President	321451
LUCA PIETRO PATANE 70 W MADISON ST #5200 CHICAGO IL 60602	President	No data

Secretary

Name and Address	Role	Account Number
RAUL G ST. ONGE	Secretary	321451
FRANCESCA DE STEFANI 70 W MADISON ST #5200, CHICAGO IL 60602	Secretary	No data

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2162715	Issued	1010	Limited Business License	No data	2016-02-03	2016-02-16	2018-02-15
BUSINESS LICENSE	1845662	Cancelled	1133	Broker	No data	2012-01-17	2012-02-16	2014-02-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
SELECT CROATIA	No data	2015-10-19	2021-05-01	Involuntary Cancellation	No data
SELECT ITALY TRAVEL	No data	2008-09-09	2021-05-01	Involuntary Cancellation	No data
SELECT ITALY	Assume Name	2001-09-04	No data	No data	No data

Historical Names

Name	Change Date
ARS & CIVITAS, INC.	2024-09-30
ARS & CIVITS, INC.	1998-01-26

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	10000	2100000	1

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State