| Entity Name: | GEODESIC SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 08 Oct 1998 |
| Company Number: | CORP_60160953 |
| File Number: | 60160953 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Mar 2004 |
| Address | 414 N ORLEANS ST 410, CHICAGO, IL, 60610 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1998-10-08 |
| Name and Address | Role | Account Number |
|---|---|---|
| KAREN KAMSLER | Secretary | 46003 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN RYAN | President | 46003 |
| PHILIP SPERTUS, 414 N ORLEANS CHICAGO 60610 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 72973 | Issued | 1010 | Limited Business License | No data | 2003-02-21 | 2003-02-16 | 2004-02-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000000 | 1791325000 | 0.01 |
| PREFERRED | A | No Voting Rights | 6360500 | 6360500000 | 0.01 |
| PREFERRED | B | No Voting Rights | 4858250 | 4858250000 | 0.01 |
| PREFERRED | C | No Voting Rights | 1875000 | 1875000000 | 0.01 |
Date of last update: 16 Jan 2025
