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BEZ SYSTEMS, INC.
Company Details
| Entity Name: |
BEZ SYSTEMS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
17 Oct 2001
|
| Company Number: |
CORP_61883185 |
| File Number: |
61883185 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
07 Feb 2012 |
| Address |
222 W ADAMS ST 1010, CHICAGO, IL, 60606 |
| Place of Formation: |
DELAWARE |
Central Index Key
| CIK number |
Mailing Address |
Business Address |
Phone |
|
|
1162097
|
No data
|
222 WEST ADAMS STREET, SUITE 1010, CHICAGO, IL, 60606
|
3126412200
|
|
Filings since 2005-01-05
| Form type |
REGDEX
|
| File number |
021-61242
|
| Filing date |
2005-01-05
|
| File |
View File
|
Filings since 2004-09-08
| Form type |
REGDEX
|
| File number |
021-61242
|
| Filing date |
2004-09-08
|
| File |
View File
|
Filings since 2003-12-15
| Form type |
REGDEX
|
| File number |
021-61242
|
| Filing date |
2003-12-15
|
| File |
View File
|
|
Agent
| Name and Address |
Role |
Appointment Date |
|
BORIS E ZIBITSKER, 1212 COLGATE STREET, WILMETTE, 60091, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2008-11-25
|
Secretary
| Name and Address |
Role |
Account Number |
|
F. DANIEL HALEY
|
Secretary
|
250683
|
Partner
| Name and Address |
Role |
Account Number |
|
BORIS E. ZIBITSKER
|
Partner
|
250683
|
President
| Name and Address |
Role |
Account Number |
|
F. DANIEL HALEY
|
President
|
250683
|
|
F DANIEL HALEY, 355 CONGRESS ST BOSTON MA 02210
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1271416
|
Issued
|
1010
|
Limited Business License
|
No data
|
2005-11-07
|
2005-11-16
|
2006-11-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
375000000
|
28022711000
|
0.001
|
|
PREF
|
B
|
Voting Rights
|
3127273
|
2927273000
|
0.001
|
|
PREF
|
C
|
Voting Rights
|
24378794
|
24378794000
|
0.001
|
|
PREF
|
D
|
Voting Rights
|
85000000
|
85000000000
|
0.001
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
