Entity Name: | BERLITZ LANGUAGES, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Revoked |
Date Formed: | 12 Apr 2000 |
Branch of: | BERLITZ LANGUAGES, INC., NEW YORK (Company Number 2468838) |
Company Number: | CORP_61006974 |
File Number: | 61006974 |
Type of Business: | All Inclusive Purpose |
Date Status Change: | 09 Sep 2022 |
Address | 2 N LA SALLE ST 1810, CHICAGO, IL, 60602 |
Place of Formation: | NEW YORK |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
Name and Address | Role | Account Number |
---|---|---|
MARK HARRIS | Vice president | 221886 |
Alistair Gatoff | Vice president | 221886 |
Ronald Stark | Vice president | 221886 |
Name and Address | Role |
---|---|
CURTIS UEHLEIN 7 ROSZEL RD PRINCETON NJ 08540 | President |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 1196180 | Issued | 1010 | Limited Business License | No data | 2016-06-13 | 2016-03-16 | 2018-03-15 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1000 | 100000 | 0.01 |
Date of last update: 20 Jan 2025