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PRIMA SOLUTIONS, INC.
Company Details
| Entity Name: |
PRIMA SOLUTIONS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
06 Jun 2005
|
| Company Number: |
CORP_64322621 |
| File Number: |
64322621 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
26 Apr 2023 |
| Address |
101 N WACKER DR 6 601, CHICAGO, IL, 60606 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
THOMAS H THORELLI, 70 W MADISON ST, STE 5750, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2005-06-06
|
President
| Name and Address |
Role |
Account Number |
|
HUGUES DELANNOY 6 RUE MARIUS AUFAN, LEVALLOIS-PERRET FRANCE
|
President
|
328093
|
Secretary
| Name and Address |
Role |
Account Number |
|
THOMAS H THORELLI
|
Secretary
|
328093
|
Director
| Name and Address |
Role |
Account Number |
|
HUGUES DELANNOY
|
Director
|
429253
|
Treasurer
| Name and Address |
Role |
Account Number |
|
HUGUES DELANNOY
|
Treasurer
|
429253
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2615531
|
Issued
|
1010
|
Limited Business License
|
898 - Computer Design/Development Consulting
|
2018-07-17
|
2018-07-17
|
2021-07-15
|
|
BUSINESS LICENSE
|
2196372
|
Issued
|
1010
|
Limited Business License
|
No data
|
2014-11-24
|
2014-09-16
|
2016-09-15
|
|
BUSINESS LICENSE
|
2016743
|
Issued
|
1010
|
Limited Business License
|
No data
|
2010-08-23
|
2010-09-16
|
2012-09-15
|
|
BUSINESS LICENSE
|
1892199
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2008-08-27
|
2008-09-16
|
2010-09-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
100000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
