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SYSTEMS MANAGEMENT SOLUTIONS, INC.

Headquarter

Company Details

Entity Name: SYSTEMS MANAGEMENT SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Feb 2003
Date of Dissolution: 11 Jul 2008
Company Number: CORP_62732997
File Number: 62732997
Type of Business: All Inclusive Purpose
Date Status Change: 11 Jul 2008
Address 6351 W MONTROSE AVE, CHICAGO, IL, 60634
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SYSTEMS MANAGEMENT SOLUTIONS, INC., FLORIDA F05000003530 FLORIDA

Agent

Name and Address Role Appointment Date
EDWARD LUCIANO, 6351 W MONTROSE #199, CHICAGO, 60634, COOK-NOT IN CITY OF CHICAGO Agent 2006-05-17

Secretary

Name and Address Role Account Number
MIRELLA LUCIANO Secretary 265994

President

Name and Address Role Account Number
EDWARD LUCIANO 4838 W WARNER CHICAGO 60641 President 265994

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1622081 Issued 1010 Limited Business License No data 2006-10-06 2006-08-16 2007-08-15
BUSINESS LICENSE 1381824 Issued 1012 Home Occupation No data 2004-07-15 2004-08-16 2005-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1500 500000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State