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ENTEGRATE USA, INC.
Company Details
| Entity Name: |
ENTEGRATE USA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
13 Feb 1998
|
| Date of Dissolution: |
10 Jul 2009 |
| Company Number: |
CORP_59804154 |
| File Number: |
59804154 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
10 Jul 2009 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JAMES G. MILITELLO III, 40 BRINK STREET, CRYSTAL LAKE, 60014, MC HENRY
|
Agent
|
1998-02-13
|
President
| Name and Address |
Role |
|
KIMBERLY B GABLE 25 RIDERWOOD, RD N BARRINGTON 60010
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
VANDENBURG BUSINESS SYSTEMS, INC.
|
No data
|
2000-02-07
|
2009-07-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
VANENBURG BUSINESS SYSTEMS (USA), INC.
|
2001-09-25
|
|
BAAN BUSINESS ASSOCIATES CHICAGO, INC.
|
2000-05-22
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
7350000
|
1657000000
|
0.01
|
|
A PREF
|
No data
|
Voting Rights
|
1800000
|
1800000000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
