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PREP #1 GP, INC.
Company Details
| Entity Name: |
PREP #1 GP, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
18 Oct 2004
|
| Company Number: |
CORP_63839604 |
| File Number: |
63839604 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MICHAEL W. KITE, 1900 S HIGHLAND AVE STE 100, LOMBARD, 60148, DU PAGE
|
Agent
|
2023-10-17
|
President
| Name and Address |
Role |
|
VAIRAVAN RAMESH VISWANATHAN 3955 CALIENTA CIRCLE NAPERVILLE
|
President
|
Secretary
| Name and Address |
Role |
|
PHILIP J SERNA, AS ABOVE, 60564
|
Secretary
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON A
|
No data
|
Voting Rights
|
1000
|
200000
|
No data
|
|
COMMON B
|
No data
|
No Voting Rights
|
2000
|
400000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
