| Entity Name: | GOLDEN STATE FOODS CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 03 Oct 2000 |
| Company Number: | CORP_61268502 |
| File Number: | 61268502 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Address | 322 S GREEN ST 5TH 550, CHICAGO, IL, 60607 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-02-22 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRIAN DICK 18301 VON KARMAN AVE, #1100, IRVINE, CA 92612 | President | No data |
| MARK S WETTERAU | President | 455652 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN PAGE 18301 VON KARMAN AVE, #1100, IRVINE, CA 92612 | Secretary | No data |
| JOHN E PAGE | Secretary | 455652 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2642124 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2019-01-18 | 2019-01-18 | 2021-07-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 23 Jan 2025
