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BLUE PLANET FOODS, LTD.
Company Details
| Entity Name: |
BLUE PLANET FOODS, LTD. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
02 Oct 2000
|
| Company Number: |
CORP_61265309 |
| File Number: |
61265309 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JULIANNE J WEISS, 2409 RIVER WOODS DR, NAPERVILLE, 60565, WILL
|
Agent
|
2004-03-17
|
President
| Name and Address |
Role |
|
ANDREW E WEISS 2409 RIVER WOODS DRIVE NAPERVILLE 60565
|
President
|
Secretary
| Name and Address |
Role |
|
PEDRO DE URQUIA C/CASADO DEL ALISAL 7, 1B MADRID SPAIN
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
DONOSTIA FOODS
|
Assume Name
|
2014-01-10
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000
|
83666000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
