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TEKSYSTEMS, INC.
Company Details
| Entity Name: |
TEKSYSTEMS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
04 Nov 1999
|
| Company Number: |
CORP_60751242 |
| File Number: |
60751242 |
| Type of Business: |
All Inclusive Purpose |
| Address |
111 N CANAL ST 105, CHICAGO, IL, 60606 |
| Place of Formation: |
MARYLAND |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2004-10-22
|
Vice president
| Name and Address |
Role |
Account Number |
|
Sean McGraw
|
Vice president
|
66150
|
President
| Name and Address |
Role |
Account Number |
|
Jay Alvather
|
President
|
66150
|
|
MARK E COLLINS, 7437 RACE RD., HANOVER, MD, 21076
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
Francis Buckley
|
Secretary
|
66150
|
|
I. DEANDREI DRUMMOND
|
Secretary
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2992676
|
Issued
|
1010
|
Limited Business License
|
602 - Administrative Commercial Office
|
2024-09-17
|
2024-09-17
|
2026-09-15
|
|
BUSINESS LICENSE
|
85250
|
Issued
|
1010
|
Limited Business License
|
No data
|
2022-07-19
|
2022-09-16
|
2024-09-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
TEKSYSTEMS MANAGEMENT, INC., A MARYLAND CORPORATION
|
Foreign Assume Name*
|
1999-11-04
|
2021-03-31
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
200000
|
130000000
|
0.01
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
