| Entity Name: | G P S SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 15 Nov 2002 |
| Date of Dissolution: | 09 Apr 2021 |
| Company Number: | CORP_62534222 |
| File Number: | 62534222 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 09 Apr 2021 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOHN N JULIAN, III, 117 S COOK ST, STE 183, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO | Agent | 2016-01-13 |
| Name and Address | Role |
|---|---|
| MALCOLM ROSENFELD, 521 MORNINGOAKS DR HOLLY SPRINGS 27450 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| GPS TECHNOLOGIES OF NORTH AMERICA | No data | 2009-10-16 | 2016-04-01 | Involuntary Cancellation | No data |
| G P S TECHNOLOGIES | No data | 2003-09-17 | 2005-11-08 | Expired | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 30 Jan 2025
