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COSENTINI ASSOCIATES, INC.

COSENTINI ASSOCIATES, INC.

Branch

Company Details

Entity Name:	COSENTINI ASSOCIATES, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Goodstanding
Date Formed:	15 Dec 1999
Branch of:	COSENTINI ASSOCIATES, INC., NEW YORK (Company Number 117079)
Company Number:	CORP_60807507
File Number:	60807507
Type of Business:	Business Corporations
Address	1 E WACKER DR 200, CHICAGO, IL, 60601
Place of Formation:	NEW YORK

Agent

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	1999-12-15

President

Name and Address	Role	Account Number
DOUGLAS C. MASS 498 SEVENTH AVENUE, NEW YORK, NY 10018	President	306170

Vice president

Name and Address	Role	Account Number
JONATHAN MICHAELI	Vice president	306170

Secretary

Name and Address	Role	Account Number
RICHARD A. LEMMON	Secretary	306170
PRESTON HOPSON 3475 E. FOOTHILL BLVD., PASADENA, CA 91107	Secretary	No data

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2050211	Issued	1010	Limited Business License	No data	2024-08-08	2024-09-16	2026-09-15
BUSINESS LICENSE	1737246	Cancelled	1010	Limited Business License	No data	2008-08-08	2008-09-16	2010-09-15
DESIGN FIRM	184002402-0002	No data	No data	DESIGN FIRM - PROFESSIONAL ENGINEERING	No data	2000-01-03	2023-02-15	2025-04-30

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
COSENTINI LIGHTING DESIGN	Assume Name	2000-07-06	No data	No data	No data
COSENTINI INFORMATION TECHNOLOGIES	Assume Name	2000-07-06	No data	No data	No data

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	200	100000	100

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State