Entity Name: | BOASSO AMERICA CORPORATION |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 08 Jul 1999 |
Company Number: | CORP_60571627 |
File Number: | 60571627 |
Type of Business: | Business Corporations |
Address | 700 E 120TH ST 1ST, CHICAGO, IL, 60628 |
Place of Formation: | LOUISIANA |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2009-05-11 |
Name and Address | Role | Account Number |
---|---|---|
Boasso Global LLC | Shareholder | 58442 |
Name and Address | Role | Account Number |
---|---|---|
Anthony V Morsovillo | President | 58442 |
ANTHONY MORSOVILLO 100 INTERMODAL DRIVE CHALMETTE, LA 70043 | President | No data |
Name and Address | Role | Account Number |
---|---|---|
John T Wilson | Secretary | 58442 |
JOHN T. WILSON 100 INTRMODAL DRIVE CHALMETTE, LA 70043 | Secretary | No data |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 2125474 | Issued | 1010 | Limited Business License | No data | 2023-09-14 | 2023-09-16 | 2025-09-15 |
BUSINESS LICENSE | 59823 | Issued | 1010 | Limited Business License | No data | 2009-08-31 | 2009-09-16 | 2011-09-15 |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
DEPOT CONNECT INTERNATIONAL | Assume Name | 2024-10-24 | No data | No data | No data |
GULF STATE INTERMODAL | Assume Name | 2008-08-26 | No data | No data | No data |
BOAAM | No data | 2000-06-12 | 2020-12-01 | Involuntary Cancellation | No data |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 20 Jan 2025