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60131
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TH SYSTEM, INC.
Company Details
Entity Name: |
TH SYSTEM, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Goodstanding
|
Date Formed: |
17 Jun 2004
|
Company Number: |
CORP_63613339 |
File Number: |
63613339 |
Type of Business: |
All Inclusive Purpose |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
JAN CERNY, 2912 SARAH ST, FRANKLIN PARK, 60131, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2020-02-26
|
President
Name and Address |
Role |
JAN CERNY 2912 SARAH ST. FRANKLIN PARK, IL 60131
|
President
|
Secretary
Name and Address |
Role |
NONE
|
Secretary
|
Historical Names
Name |
Change Date |
TRANS ELECTRIC, INC.
|
2015-07-02
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State