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FONTERRA (USA) INC.
Company Details
| Entity Name: |
FONTERRA (USA) INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
02 May 2001
|
| Company Number: |
CORP_61618406 |
| File Number: |
61618406 |
| Type of Business: |
All Inclusive Purpose |
| Address |
5511 N CUMBERLAND AVE 1 602, CHICAGO, IL, 60656 |
| Place of Formation: |
CALIFORNIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2003-10-31
|
Secretary
| Name and Address |
Role |
Account Number |
|
NICOLE CHRISTIANSEN
|
Secretary
|
340858
|
|
NICOLE R CHRISTIANSEN, 8700 W BRYN MAWR AVE #500N CHICAGO IL
|
Secretary
|
No data
|
President
| Name and Address |
Role |
Account Number |
|
JIM LEES
|
President
|
340858
|
|
RICHARD ALLEN 8700 W BRYN MAWR AVE #500N CHGO IL 60631
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2670319
|
Issued
|
1010
|
Limited Business License
|
602 - Administrative Commercial Office
|
2023-08-30
|
2023-09-16
|
2025-09-15
|
|
BUSINESS LICENSE
|
1964941
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-10-20
|
2011-09-16
|
2013-09-15
|
Historical Names
| Name |
Change Date |
|
NZMP (USA) INC
|
2004-08-03
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
500000
|
1
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
