| Entity Name: | RIBSTONE SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 19 Sep 2000 |
| Date of Dissolution: | 20 Jun 2011 |
| Company Number: | CORP_61255117 |
| File Number: | 61255117 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 20 Jun 2011 |
| Address | 70 E LAKE ST 415, CHICAGO, IL, 60601 |
| Place of Formation: | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1306249 | 312 WEST RANDOLH, SUITE 625, CHICAGO, IL, 60606 | 312 WEST RANDOLH, SUITE 625, CHICAGO, IL, 60606 | 312-857-2000 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-70236 |
| Filing date | 2004-10-15 |
| File | View File |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GERALD B BORDEN, 118 N CLINTON ST STE 100, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO | Agent | 2010-08-24 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL J GALLAGHER | Secretary | 255530 |
| Name and Address | Role | Account Number |
|---|---|---|
| ERIC D. RODRIGUEZ | President | 255530 |
| ERIC RODRIGUEZ, 15 WOODSTOCK, CLARENDON HILLS 60514 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1822927 | Issued | 1010 | Limited Business License | No data | 2008-10-08 | 2008-09-16 | 2010-09-15 |
| BUSINESS LICENSE | 1591815 | Issued | 1010 | Limited Business License | No data | 2006-04-03 | 2006-02-16 | 2007-02-15 |
| BUSINESS LICENSE | 1302781 | Issued | 1010 | Limited Business License | No data | 2003-02-21 | 2003-02-16 | 2004-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ZAP INK | No data | 2003-02-11 | 2005-11-28 | Expired | No data |
| Name | Change Date |
|---|---|
| DIGITAL DOCUMENT NETWORK, INC. | 2002-03-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 7000000 | 528525000 | No data |
| PREFERRED | A-1 | Voting Rights | 545454 | 545454000 | 0.55 |
| PREFERRED | A-2 | Voting Rights | 190476 | 190476000 | 0.55 |
| PREFERRED | A-3 | Voting Rights | 400000 | 400000000 | 0.55 |
| PREFERRED | A-4 | Voting Rights | 196500 | 196500000 | 0.55 |
| PREFERRED | A-5 | Voting Rights | 285714 | 214286000 | 0.55 |
Date of last update: 16 Jan 2025
