| Entity Name: | LITHOLINK CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 26 Feb 2007 |
| Company Number: | CORP_65354829 |
| File Number: | 65354829 |
| Type of Business: | Business Corporations |
| Date Status Change: | 20 Feb 2024 |
| Address | 2250 W CAMPBELL PARK DR 1, CHICAGO, IL, 60612 |
| Place of Formation: | DELAWARE |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5BN00 | Active | Non-Manufacturer | 2009-02-17 | 2024-09-30 | 2029-09-30 | 2025-09-26 | |||||||||||||||
|
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| POC | CARLA GERALD |
| Phone | +1 312-243-0600 |
| Fax | +1 312-243-3297 |
| Address | 150 SPRING LAKE DR, ITASCA, IL, 60143 2091, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2007-02-26 |
| Name and Address | Role | Account Number |
|---|---|---|
| F SAMUEL EBERTS III | President | 60743 |
| SANDRA D VAN DER VAART 531 S SPRING ST BURLINGTON NC 27215 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| F SAMUEL EBERTS III | Secretary | 60743 |
| Name and Address | Role | Account Number |
|---|---|---|
| GLENN EISENBERG | Vice president | 60743 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2162973 | Cancelled | 1010 | Limited Business License | No data | 2018-08-08 | 2018-09-16 | 2020-09-15 |
| BUSINESS LICENSE | 1542952 | Cancelled | 1004 | Laboratories | No data | 2010-09-29 | 2010-09-16 | 2012-09-15 |
| BUSINESS LICENSE | 1910189 | Issued | 1004 | Laboratories | No data | 2008-07-07 | 2008-07-07 | 2010-09-15 |
| BUSINESS LICENSE | 72084 | Cancelled | 1004 | Laboratories | No data | 2003-11-25 | 2003-11-16 | 2004-11-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 20 Jan 2025
