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COMPASSCARE INC.
Company Details
| Entity Name: |
COMPASSCARE INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
18 Mar 2003
|
| Company Number: |
CORP_62746645 |
| File Number: |
62746645 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
10 Aug 2007 |
| Place of Formation: |
DELAWARE |
Central Index Key
| CIK number |
Mailing Address |
Business Address |
Phone |
|
|
1224145
|
No data
|
140 E RIDGE LANE, LAKE FOREST, IL, 60045
|
312-543-1312
|
|
Filings since 2005-11-14
| Form type |
REGDEX/A
|
| File number |
021-53774
|
| Filing date |
2005-11-14
|
| File |
View File
|
Filings since 2005-06-02
| Form type |
REGDEX
|
| File number |
021-53774
|
| Filing date |
2005-06-02
|
| File |
View File
|
Filings since 2004-04-21
| Form type |
REGDEX/A
|
| File number |
021-53774
|
| Filing date |
2004-04-21
|
| File |
View File
|
Filings since 2004-01-22
| Form type |
REGDEX/A
|
| File number |
021-53774
|
| Filing date |
2004-01-22
|
| File |
View File
|
Filings since 2003-10-01
| Form type |
REGDEX
|
| File number |
021-53774
|
| Filing date |
2003-10-01
|
| File |
View File
|
Filings since 2003-03-20
| Form type |
REGDEX
|
| File number |
021-53774
|
| Filing date |
2003-03-20
|
| File |
View File
|
|
Agent
| Name and Address |
Role |
Appointment Date |
|
SCOTT L GLICKSON, 77 W WACKER DR STE 4100, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2006-04-17
|
President
| Name and Address |
Role |
|
RICHARD VALENTINE 2801 LAKESIDE DR STE 207 BANNOCKBURN 60015
|
President
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
18000000
|
4000000000
|
0.001
|
|
PREF
|
A
|
Voting Rights
|
4181921
|
4181921000
|
0.001
|
|
PREF
|
B
|
Voting Rights
|
4644805
|
4098357000
|
0.001
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
