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FIRM58, INC.
Company Details
| Entity Name: |
FIRM58, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
27 Feb 2004
|
| Company Number: |
CORP_63387649 |
| File Number: |
63387649 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
29 Dec 2006 |
| Address |
118 S CLINTON ST 6TH 600, CHICAGO, IL, 60661 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
VACANT, VACANT, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2006-06-30
|
Secretary
| Name and Address |
Role |
Account Number |
|
JAMES M. MULLEN
|
Secretary
|
294061
|
President
| Name and Address |
Role |
Account Number |
|
DOMINIC G FERA
|
President
|
294061
|
|
SAMUEL A MELE, 658 LESLIE COURT, CAROL STREAM 60188
|
President
|
No data
|
Director
| Name and Address |
Role |
Account Number |
|
SAMUEL A MELE
|
Director
|
294061
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2261991
|
Issued
|
1010
|
Limited Business License
|
898 - Computer Design/Development Consulting
|
2017-04-04
|
2017-05-16
|
2019-05-15
|
|
BUSINESS LICENSE
|
1970335
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-04-27
|
2011-05-16
|
2013-05-15
|
|
BUSINESS LICENSE
|
1841665
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2007-07-05
|
2007-07-05
|
2009-05-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
(ISSUED 1829.0322578)
|
Voting Rights
|
5000000
|
1829032
|
No data
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
