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INTHER INTEGRATED SYSTEMS CORPORATION

Headquarter

Company Details

Entity Name: INTHER INTEGRATED SYSTEMS CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Reinstated
Date Formed: 25 Jun 2004
Date of Dissolution: 08 Nov 2024
Company Number: CORP_63675873
File Number: 63675873
Type of Business: All Inclusive Purpose
Date Status Change: 08 Nov 2024
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of INTHER INTEGRATED SYSTEMS CORPORATION, NEW YORK 5407676 NEW YORK

Agent

Name and Address Role Appointment Date
JOSEPH P. KELLY, 328 S 2ND ST, GENEVA, 60134, KANE Agent 2022-12-15

Secretary

Name and Address Role
MITCHELL WYATT DE AMFOOR 15 OOSTRUM (LB), THE NETHERLANDS AO Secretary

President

Name and Address Role
PAUL HERMSEN DE AMFOOR 15 OOSTRUM (LB), THE NETHERLANDS AO, President

Historical Names

Name Change Date
INTHER INTEGRATED SYSTEMS CORP. 2004-07-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State