| Entity Name: | VIGILENT CONSULTING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 19 Sep 2001 |
| Date of Dissolution: | 13 Feb 2009 |
| Company Number: | CORP_61823344 |
| File Number: | 61823344 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 13 Feb 2009 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES POTTER, 200 APPLEBEE ST STE 201, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO | Agent | 2001-09-19 |
| Name and Address | Role |
|---|---|
| TODD HAVEMANN 1157 FOX PATH WEST DUNDEE 60118 | President |
| Name | Change Date |
|---|---|
| VIGILENT, INC. | 2005-09-13 |
| SYNERGY PROFESSIONAL SERVICES, INC. | 2002-04-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 100000000 | No data |
Date of last update: 16 Jan 2025
