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HL GAMES USA LIMITED
Company Details
| Entity Name: |
HL GAMES USA LIMITED |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
03 Jul 2003
|
| Date of Dissolution: |
08 Dec 2023 |
| Company Number: |
CORP_62974176 |
| File Number: |
62974176 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
08 Dec 2023 |
| Address |
623 W BRIAR PL 1, CHICAGO, IL, 60657 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
CATHERINE GOODIN THOMSON, 623 W BRIAR PLACE, CHICAGO, 60657, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2011-07-29
|
Shareholder
| Name and Address |
Role |
Account Number |
|
Catherine Thomson
|
Shareholder
|
373464
|
|
Graeme Thomson
|
Shareholder
|
373464
|
Secretary
| Name and Address |
Role |
Account Number |
|
Graeme Thomson
|
Secretary
|
373464
|
President
| Name and Address |
Role |
Account Number |
|
Catherine Thomson
|
President
|
373464
|
|
CATHERINE THOMSON, 623 W BRIARPLACE, CHICAGO IL 60667
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2210804
|
Issued
|
4404
|
Regulated Business License
|
724 - Other Home Based Businesses
|
2014-07-15
|
2014-07-16
|
2016-07-15
|
|
BUSINESS LICENSE
|
2163031
|
Cancelled
|
1012
|
Home Occupation
|
No data
|
2012-06-25
|
2012-06-25
|
2014-07-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
1
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
