| Entity Name: | TIMEPILOT CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 25 May 2001 |
| Company Number: | CORP_61631054 |
| File Number: | 61631054 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UXFNKGNZQHY1 | 2024-08-01 | 340 MCKEE ST, BATAVIA, IL, 60510, 1920, USA | 340 MCKEE ST, BATAVIA, IL, 60510, 1920, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | https://timepilot.com |
| Congressional District | 11 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-08-03 |
| Initial Registration Date | 2007-04-12 |
| Entity Start Date | 2001-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334519 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DOUG MARSH |
| Address | 340 MCKEE STREET, BATAVIA, IL, 60510, 1920, USA |
| Title | ALTERNATE POC |
| Name | GARY LOBERG |
| Address | 340 MCKEE STREET, BATAVIA, IL, 60510, 1920, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GARY LOBERG |
| Address | 340 MCKEE STREET, BATAVIA, IL, 60510, USA |
| Title | ALTERNATE POC |
| Name | MIKE HANLON |
| Address | 340 MCKEE STREET, BATAVIA, IL, 60510, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| STEVEN J. LEMON, 2210 DEAN STREET SUITE P2, ST. CHARLES, 60175, KANE | Agent | 2025-01-16 |
| Name and Address | Role |
|---|---|
| DOUGLAS F MARSH, 340 MCKEE STREET, BATAVIA, IL 60510 | President |
| Name and Address | Role |
|---|---|
| STEVEN J LEMON, 328 SOUTH SECOND STREET, GENEVA, IL 60134 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A | No data | Voting Rights | 2000000 | 580052000 | No data |
| COMMON B | No data | No Voting Rights | 800000 | 213860000 | No data |
Date of last update: 27 Jan 2025
