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SAMUEL HOLDINGS, INC.

Company Details

Entity Name: SAMUEL HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 03 Jan 2000
Company Number: CORP_60847592
File Number: 60847592
Type of Business: Business Corporations
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2016-09-22

President

Name and Address Role
COLIN OSBORNE 1900 IRONOAK WAY OAKVILLE, ON, CANADA L6H 7G4 President

Secretary

Name and Address Role
CECILE CHUNG 1900 IRONOAK WAY OAKVILLE, ON, CANADA L6H 7G4 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 202000 102100000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State