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ENVIOS R.D. CORP.
Company Details
| Entity Name: |
ENVIOS R.D. CORP. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
29 Apr 1999
|
| Branch of: |
ENVIOS R.D. CORP., NEW YORK
(Company Number 1726174)
|
| Company Number: |
CORP_60473676 |
| File Number: |
60473676 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
10 Sep 2010 |
| Address |
4072 W 26TH ST 1ST, CHICAGO, IL, 60623 |
| Place of Formation: |
NEW YORK |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2003-10-31
|
Secretary
| Name and Address |
Role |
Account Number |
|
ELENO RAMOS
|
Secretary
|
39045
|
President
| Name and Address |
Role |
Account Number |
|
RODGER ZEPKA 2 BENNETT AVE 3RD FLOOR NEW YORK NY, 10033
|
President
|
39045
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
54324
|
Issued
|
1010
|
Limited Business License
|
No data
|
2006-09-15
|
2006-08-16
|
2007-08-15
|
|
BUSINESS LICENSE
|
54325
|
Issued
|
1010
|
Limited Business License
|
No data
|
2004-08-04
|
2004-08-16
|
2005-08-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
PRONTO ENVIOS
|
No data
|
1999-04-29
|
2010-09-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
200
|
100000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
