| Entity Name: | CUSTOM COLLAGEN, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 11 Jan 2001 |
| Company Number: | CORP_61417834 |
| File Number: | 61417834 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOHN E. O'CONNOR III, 11 S, DUNTON AVENUE, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-01-31 |
| Name and Address | Role |
|---|---|
| GARY A. BRUNET 1220 W. CAPITALDR., ADDISON, IL 60101 | President |
| Name and Address | Role |
|---|---|
| GARY A. BRUNET 1220 W. CAPITALDR., ADDISON, IL 60101 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| VYSE INTERNATIONAL SERVICES, INC. | No data | 2010-04-19 | 2020-02-27 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| GELATIN INNOVATIONS, INC. | 2014-08-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 2000000 | 1 |
Date of last update: 20 Jan 2025
