| Entity Name: | CRITICAL CARE SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 22 Jan 2002 |
| Company Number: | CORP_62030275 |
| File Number: | 62030275 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 25 Jan 2024 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2013-01-31 |
| Name and Address | Role |
|---|---|
| MICHAEL SHAPIRO 3000 LAKESIDE DR STE 300N BANNOCKBURN 60015 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| PHARMACY | 054014736 | No data | No data | LICENSED PHARMACY | No data | 2002-02-07 | 2006-02-08 | 2008-03-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| INFUSION CARE SYSTEMS, INC. | No data | 2002-01-22 | 2002-12-03 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 341321 | 250400000 | 0.01 |
Date of last update: 23 Jan 2025
