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POLYAD USA, INC.
Company Details
| Entity Name: |
POLYAD USA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
05 Dec 2002
|
| Company Number: |
CORP_62669705 |
| File Number: |
62669705 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
CAROL S MCMAHAN, 730 W RANDOLPH STREET 6TH FL, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2007-08-02
|
President
| Name and Address |
Role |
|
LOUISE BORNHOFEN 624 STONE CANYON CIRCLE
|
President
|
Historical Names
| Name |
Change Date |
|
JJBSK MCPEEK, INC.
|
2005-11-10
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
500000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
