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BCE NEXXIA CORPORATION
Company Details
| Entity Name: |
BCE NEXXIA CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
24 Apr 2003
|
| Company Number: |
CORP_62834439 |
| File Number: |
62834439 |
| Type of Business: |
Business Corporations |
| Address |
130 E RANDOLPH ST 5TH 505, CHICAGO, IL, 60601 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2011-08-10
|
Shareholder
| Name and Address |
Role |
Account Number |
|
BELL CANADA
|
Shareholder
|
305639
|
President
| Name and Address |
Role |
Account Number |
|
JOHN SWEENEY
|
President
|
305639
|
|
IVAN MIHALJEVIC 1821 WALDEN OFFICE SQ #400 SCHAUMBURG 60173
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
MIGUEL BAZ
|
Secretary
|
305639
|
|
MARTIN COSSETTE 1821 WALDEN OFFICE SQ #400 SCHAUMBURG 60173
|
Secretary
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2220805
|
Issued
|
4404
|
Regulated Business License
|
816 - Storage or Use of Hazardous Materials
|
2018-10-15
|
2018-09-16
|
2021-07-15
|
|
BUSINESS LICENSE
|
1990978
|
Issued
|
1010
|
Limited Business License
|
No data
|
2018-10-15
|
2018-09-16
|
2021-07-15
|
|
BUSINESS LICENSE
|
1903625
|
Issued
|
1010
|
Limited Business License
|
No data
|
2018-10-15
|
2018-09-16
|
2021-07-15
|
|
BUSINESS LICENSE
|
1990979
|
Cancelled
|
1008
|
Hazardous Materials
|
No data
|
2010-08-18
|
2010-09-16
|
2012-09-15
|
|
BUSINESS LICENSE
|
1903627
|
Issued
|
1010
|
Limited Business License
|
No data
|
2010-08-18
|
2010-09-16
|
2012-09-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
BCE GLOBAL - USA
|
Assume Name
|
2021-05-26
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
ISS SHARES 1583.5454
|
Voting Rights
|
20000
|
1583545
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
