| Entity Name: | SERVIDORYL USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 24 Aug 2007 |
| Company Number: | CORP_65744775 |
| File Number: | 65744775 |
| Type of Business: | Business Corporations |
| Date Status Change: | 14 Jan 2011 |
| Address | 2140 W FULTON ST 1ST K, CHICAGO, IL, 60612 |
| Place of Formation: | NEVADA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERVIDORYL USA INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 753242419 | 2013-05-20 | SERVIDORYL USA INC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-05-20 |
| Name of individual signing | SERVIDORYL USA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3127382677 |
| Plan sponsor’s address | 2230 TETON PKWY, ALGONQUIN, IL, 601025433 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-23 |
| Name of individual signing | SERVIDORYL USA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANNE STEVENS, 1442 W WILLOW ST, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO | Agent | 2009-04-06 |
| Name and Address | Role | Account Number |
|---|---|---|
| RUDOLF OPTIZER 1442 WEST WILLOW STREET CHICAGO IL 60642 | President | No data |
| JEAN-CLAUDE MONGRENIER | President | 339561 |
| Name and Address | Role | Account Number |
|---|---|---|
| SIMON DESMARAIS | Secretary | 339561 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1947719 | Issued | 1010 | Limited Business License | No data | 2009-03-25 | 2009-03-25 | 2010-09-15 |
| BUSINESS LICENSE | 1947717 | Cancelled | 1010 | Limited Business License | No data | 2009-01-07 | 2009-01-07 | 2010-09-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | 0.01 |
Date of last update: 16 Jan 2025
