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AIRTEC USA CORP.
Company Details
| Entity Name: |
AIRTEC USA CORP. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
30 Oct 1998
|
| Date of Dissolution: |
13 Mar 2015 |
| Company Number: |
CORP_60195366 |
| File Number: |
60195366 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
13 Mar 2015 |
| Address |
2512 N ASHLAND AVE 1ST, CHICAGO, IL, 60614 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
LAWRENCE GOLDSTEIN, 3205 RIVER FALLS DR, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2004-12-06
|
President
| Name and Address |
Role |
Account Number |
|
THOMAS R WYSER ALTHAUSMATT I CH-4455 ZUNZGEN SWITZERLAND
|
President
|
No data
|
|
THOMAS WYSER
|
President
|
81179
|
Vice president
| Name and Address |
Role |
Account Number |
|
RENE WYSER
|
Vice president
|
81179
|
Secretary
| Name and Address |
Role |
Account Number |
|
DAVERILLE SHER
|
Secretary
|
81179
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
84213
|
Issued
|
1010
|
Limited Business License
|
No data
|
2003-01-17
|
2003-02-16
|
2004-02-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
A
|
No data
|
Voting Rights
|
1000
|
1000000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
