-
Home Page
›
-
Counties
›
-
Sangamon
›
-
62704
›
-
ZEAG USA INC.
Company Details
| Entity Name: |
ZEAG USA INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
17 Dec 1999
|
| Company Number: |
CORP_60812381 |
| File Number: |
60812381 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
04 Nov 2011 |
| Address |
203 N LA SALLE ST 2 M5, CHICAGO, IL, 60601 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
UNITED CORPORATE SERVICES INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2011-08-11
|
President
| Name and Address |
Role |
Account Number |
|
MARK READ 13510 GUILD AVE APPLE VALLEY MN 55124
|
President
|
No data
|
|
MICHAEL ANTHONY READ
|
President
|
329442
|
Secretary
| Name and Address |
Role |
Account Number |
|
ANDREW FOX
|
Secretary
|
329442
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1898373
|
Issued
|
1010
|
Limited Business License
|
No data
|
2008-09-18
|
2008-09-16
|
2010-09-15
|
Historical Names
| Name |
Change Date |
|
PES AMERICA INC.
|
2003-03-14
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
100000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
