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MCLAREN SYSTEMS, INC.

Headquarter

Company Details

Entity Name: MCLAREN SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Mar 2000
Date of Dissolution: 09 Aug 2024
Company Number: CORP_60934495
File Number: 60934495
Type of Business: All Inclusive Purpose
Date Status Change: 09 Aug 2024
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MCLAREN SYSTEMS, INC., KENTUCKY 1048201 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LGW2AL2MZ4A5 2024-10-03 3700 S IRON ST, STE 461, CHICAGO, IL, 60609, 2118, USA P.O. BOX 11042, CHICAGO, IL, 60611, 3108, USA

Business Information

Doing Business As PRECISE HEALTHCARE
URL http://preciseinfosystems.com
Division Name PRECISE HEALTHCARE
Congressional District 04
State/Country of Incorporation IL, USA
Activation Date 2023-10-05
Initial Registration Date 2003-02-03
Entity Start Date 1995-02-15
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541512, 541513, 541611, 541612, 541618, 541690, 541990, 561110, 561210, 561312, 561320, 561499, 561990, 611430, 611710, 621111, 621112, 621210, 621330, 621340, 621399, 621491, 621498, 621512, 621999, 622110, 623110, 624190
Product and Service Codes R408, R497, R616, R617, R799

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ZAK HAYES
Address P.O. BOX 11042, CHICAGO, IL, 60611, 3108, USA
Title ALTERNATE POC
Name DANIEL PIERCE
Address 3700 S. IRON STREET, SUITE 461, CHICAGO, IL, 60609, USA
Government Business
Title PRIMARY POC
Name ZAK HAYES
Address 3700 SOUTH IRON STREET, SUITE 461, CHICAGO, IL, 60609, USA
Title ALTERNATE POC
Name DANIEL PIERCE
Address 3700 S. IRON STREET, SUITE 461, CHICAGO, IL, 60609, USA
Past Performance
Title PRIMARY POC
Name ZAK HAYES-RAMOS
Address 3700 SOUTH IRON STREET, CHICAGO, IL, 60609, USA
Title ALTERNATE POC
Name ZAK HAYES
Role CEO
Address 3700 SOUTH IRON STREET, SUITE 461, CHICAGO, IL, 60609, 5800, USA

Agent

Name and Address Role Appointment Date
CHRISTOPHER J GRAHAM, 328 S SECOND ST, GENEVA, 60134, KANE Agent 2008-07-03

President

Name and Address Role
LEO DOYLE, 2015 SPRINGSIDE DRIVE NAPERVILLE IL 60565 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 500000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State