| Entity Name: | MASSENA SOUTH SUBURBAN, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 16 Nov 2005 |
| Company Number: | CORP_64581244 |
| File Number: | 64581244 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JIM GIOIA, 30 N WALKUP AVE, CRYSTAL LAKE, 60014, MC HENRY | Agent | 2005-11-16 |
| Name and Address | Role |
|---|---|
| LAURENCE BISCARRAT 1959 CUMMINGS DR LOS ANGELES CA90027 | President |
| Name and Address | Role |
|---|---|
| LAURENCE BISCARRAT 1959 CUMMINGS DR LOS ANGELES CA90027 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| REAL ESTATE | 477013276 | No data | No data | LICENSED REAL ESTATE BRANCH OFFICE | No data | 2015-02-06 | 2020-09-25 | 2022-10-31 |
| REAL ESTATE | 477013246 | No data | No data | LICENSED REAL ESTATE BRANCH OFFICE | No data | 2014-12-18 | 2020-09-25 | 2022-10-31 |
| REAL ESTATE | 477012791 | No data | No data | LICENSED REAL ESTATE BRANCH OFFICE | No data | 2011-05-24 | 2020-09-25 | 2022-10-31 |
| REAL ESTATE | 478012005 | No data | No data | LICENSED REAL ESTATE BROKER CORPORATION | No data | 2005-12-07 | 2020-08-13 | 2022-10-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| RE/MAX SYNERGY | Assume Name | 2011-05-12 | No data | No data | No data |
| RE/MAX SOUTH SUBURBAN | Assume Name | 2005-12-06 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 20 Jan 2025
