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SOURCE ONE SYSTEMS, INC.
Company Details
Entity Name: |
SOURCE ONE SYSTEMS, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Dissolved
|
Date Formed: |
07 Oct 2002
|
Date of Dissolution: |
11 Mar 2022 |
Company Number: |
CORP_62430761 |
File Number: |
62430761 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
11 Mar 2022 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
KENNETH W CLINGEN, 2300 CABOT DRIVE, STE 500, LISLE, 60532, DU PAGE
|
Agent
|
2014-08-06
|
President
Name and Address |
Role |
GAIL HANCK 3924 STARBOARD DR HANOVER PARK IL 60133
|
President
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
SOURCE ONE SYSTEMS
|
No data
|
2003-06-27
|
2006-03-01
|
Involuntary Cancellation
|
No data
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State