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BSI, INC.
Company Details
| Entity Name: |
BSI, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
21 Feb 2001
|
| Date of Dissolution: |
03 Aug 2006 |
| Company Number: |
CORP_61491902 |
| File Number: |
61491902 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
03 Aug 2006 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
NICK A LUCCA, 13813 W LAUREL DR, LAKE FOREST, 60045, LAKE
|
Agent
|
2005-02-22
|
President
| Name and Address |
Role |
|
NICHOLAS LUCCA, 13801 WEST LAUREL LAKEFOREST 60045
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
CIGAR AFFAIR
|
No data
|
2004-09-14
|
2006-08-03
|
Voluntary Cancellation
|
No data
|
|
INTERNATIONAL WINE CELLARS PRESTIGE SELECTIONS
|
No data
|
2004-09-14
|
2005-02-03
|
Expired
|
No data
|
|
BEER ACROSS AMERICAN
|
No data
|
2004-09-14
|
2005-03-08
|
Voluntary Cancellation
|
No data
|
|
INTERNATIONAL WINE CELLARS DISCOVER SELECTIONS
|
No data
|
2004-09-14
|
2005-02-03
|
Expired
|
No data
|
|
COFFEE QUEST
|
No data
|
2004-09-14
|
2006-08-03
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
BEVERAGE SOLUTIONS, INC.
|
2006-07-06
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000000
|
5000000000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
