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LBI NORTH AMERICA, INC.

Company Details

Entity Name: LBI NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Nov 2002
Company Number: CORP_62664568
File Number: 62664568
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

President

Name and Address Role
JULIEN FURSTOSS, VOIE DE CHALONS, RD 977, 51600 SUIPPES FR President

Secretary

Name and Address Role
THOMAS H THORELLI, 70 W MADISON ST STE 5750 CHICAGO IL 60602 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State