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AB HEALTHCARE USA CORP.

Company Details

Entity Name: AB HEALTHCARE USA CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Jan 1998
Date of Dissolution: 01 Jun 2006
Company Number: CORP_59760084
File Number: 59760084
Type of Business: All Inclusive Purpose
Date Status Change: 01 Jun 2006
Address 1332 W IRVING PARK RD 2ND, CHICAGO, IL, 60613
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Q8XWQL6XRFB9 2022-11-15 414 BALLARD DR, ALGONQUIN, IL, 60102, 3968, USA P.O. BOX 1503, WARRENVILLE, IL, 60555, USA

Business Information

Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2021-10-22
Initial Registration Date 2021-10-11
Entity Start Date 2017-09-07
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 484110, 484121, 484220, 484230, 488510, 488999

Points of Contacts

Electronic Business
Title PRIMARY POC
Name BRANDON WARD
Role OWNER
Address 414 BALLARD DR, ALGONQUIN, IL, 60102, USA
Title ALTERNATE POC
Name STEPHANIE WITOM
Address 414 BALLARD DR, ALGONQUIN, IL, 60102, USA
Government Business
Title PRIMARY POC
Name BRANDON WARD
Role OWNER
Address 414 BALLARD DR, ALGONQUIN, IL, 60102, USA
Title ALTERNATE POC
Name STEPHANIE WITOM
Address 414 BALLARD DR, ALGONQUIN, IL, 60102, USA
Past Performance Information not Available

Agent

Name and Address Role Appointment Date
ALFONSO S BASCOS, 9300 MARMORA ST, MORTON GROVE, 60053, COOK-NOT IN CITY OF CHICAGO Agent 1998-01-14

Secretary

Name and Address Role Account Number
THELMA P. BASCOS Secretary 255207

President

Name and Address Role Account Number
ALFONSO C. BASCOS President 255207
ALFONSO S BASCOS, 9300 MARMORA ST, MORTON GROVE 60053 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1302050 Issued 1010 Limited Business License No data 2002-11-14 2002-11-14 2003-08-15

Historical Names

Name Change Date
AB HEALTHPROS STAFFING CORP. 2002-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State