| Entity Name: | LION RE:SOURCES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 24 Mar 2004 |
| Branch of: | LION RE:SOURCES, INC., NEW YORK (Company Number 1298339) |
| Company Number: | CORP_63443034 |
| File Number: | 63443034 |
| Type of Business: | All Inclusive Purpose |
| Address | 35 W WACKER DR 5TH AND 29TH, CHICAGO, IL, 60601 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2004-03-24 |
| Name and Address | Role | Account Number |
|---|---|---|
| THOMAS CAFFREY 40 WATER ST BOSTON MA 02109 | President | 326520 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN R SPITZIG | Vice president | 326520 |
| ROBERT VYVERBERG | Vice president | 326520 |
| Name and Address | Role | Account Number |
|---|---|---|
| MMS USA HOLDINGS, INC | Other | 326520 |
| Name and Address | Role |
|---|---|
| THOMAS CAFFREY 40 WATER ST BOSTON MA 02109 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2492577 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2021-10-06 | 2020-10-16 | 2022-10-15 |
| BUSINESS LICENSE | 1933559 | Cancelled | 1010 | Limited Business License | No data | 2016-09-27 | 2016-10-16 | 2018-10-15 |
| BUSINESS LICENSE | 2183889 | Cancelled | 1010 | Limited Business License | No data | 2014-09-17 | 2014-10-16 | 2016-10-15 |
| BUSINESS LICENSE | 1891897 | Cancelled | 1010 | Limited Business License | No data | 2010-10-13 | 2010-10-16 | 2012-10-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| RE:SOURCES USA - CHICAGO | Assume Name | 2021-05-04 | 2020-08-14 | No data | No data |
| RE:SOURCES USA - LEGAL | Assume Name | 2021-05-04 | 2020-08-14 | No data | No data |
| RE:SOURCES USA, INC. | Assume Name | 2021-05-04 | 2020-08-14 | No data | No data |
| PUBLICIS RE:SOURCES | Assume Name | 2021-05-04 | 2020-08-14 | No data | No data |
| RE:SOURCES USA - IT | Assume Name | 2021-05-04 | 2015-08-01 | No data | No data |
| RE:SOURCES USA - BENEFITS | No data | 2004-05-24 | 2015-08-01 | Involuntary Cancellation | No data |
| RE:SOURCES USA - HUMAN RESOURCES | No data | 2004-05-24 | 2015-08-01 | Involuntary Cancellation | No data |
| RE:SOURCES USA - INFORMATION TECHNOLOGY | No data | 2004-05-24 | 2015-08-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200 | 100000 | No data |
Date of last update: 13 Jan 2025
