Entity Name: | VHS ACQUISITION SUBSIDIARY NUMBER 3, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 29 Mar 2002 |
Company Number: | CORP_62143037 |
File Number: | 62143037 |
Type of Business: | All Inclusive Purpose |
Address | 4646 N MARINE DR, CHICAGO, IL, 60640 |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2013-10-28 |
Name and Address | Role | Account Number |
---|---|---|
SHARILEE SMITH 14201 DALLAS PARKWAY DALALS TX 75254 | President | No data |
CHARLES N MARTIN | President | 249923 |
Name and Address | Role | Account Number |
---|---|---|
KRISTINA MACK | Secretary | No data |
RONALD P SOLTMAN | Secretary | 249923 |
Name and Address | Role | Account Number |
---|---|---|
TONY WADE SIMPSON | Vice president | 249923 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 2206030 | Issued | 4404 | Regulated Business License | 232 - Operation of General Medical and Surgical Hospitals | 2021-08-30 | 2021-07-16 | 2023-07-15 |
BUSINESS LICENSE | 1249761 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2021-08-30 | 2019-07-16 | 2021-07-15 |
BUSINESS LICENSE | 1249760 | Cancelled | 1375 | Hospital | No data | 2011-08-03 | 2011-07-16 | 2013-07-15 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 100000 | 25000000 | 0.01 |
Date of last update: 23 Jan 2025