| Entity Name: | GN HEARING CARE CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 15 Dec 2000 |
| Company Number: | CORP_61405771 |
| File Number: | 61405771 |
| Type of Business: | All Inclusive Purpose |
| Address | 4200 W BRYN MAWR AVE, CHICAGO, IL, 60646 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2018-10-25 |
| Name and Address | Role | Account Number |
|---|---|---|
| TOM WOODS 8001 E BLOOMINGTON FREEWAY BLOOMINGTON MN 55420 | President | No data |
| TODD MURRAY | President | 289704 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN KASHER 656 W RANDOOPH ST STE 2W CHICAGO IL 60661 | Secretary | No data |
| JOHN M KASHER | Secretary | 289704 |
| Name and Address | Role | Account Number |
|---|---|---|
| GN US HOLDINGS, INC. | Shareholder | 289704 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1937926 | Issued | 1009 | Manufacturing Establishments | No data | 2013-04-22 | 2012-11-16 | 2014-11-15 |
| BUSINESS LICENSE | 1592367 | Issued | 1009 | Manufacturing Establishments | No data | 2007-12-18 | 2007-11-16 | 2008-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BELTONE | Assume Name | 2019-05-07 | No data | No data | No data |
| BELTONE ELECTRONICS | Assume Name | 2017-07-05 | No data | No data | No data |
| AUDIOLOGY SYSTEMS | No data | 2011-08-09 | 2012-10-09 | Voluntary Cancellation | No data |
| ICS MEDICAL | No data | 2001-06-06 | 2016-05-02 | Involuntary Cancellation | No data |
| GN OTOMETRICS | No data | 2001-06-06 | 2016-05-02 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| GN RESOUND NORTH AMERICA CORPORATION | 2006-04-03 |
| GN RESOUND CORPORATION | 2001-06-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 500 | 190000 | 1000 |
Date of last update: 23 Jan 2025
