| Entity Name: | SYSTEMS & SERVICES TECHNOLOGIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 05 Feb 2008 |
| Company Number: | CORP_65920751 |
| File Number: | 65920751 |
| Type of Business: | Business Corporations |
| Address | 000000 ALORICA PANAMA URBANIZACION AN CRITOBAL CALLE A EDIFICIO ALORICA, JUAN DIAZ CIUDAD DE PANAMA, IL |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-10-25 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT GLENN KNIRCH 5161 CALIFORNIAAVESTE100 IRVINE CA 92617 | Secretary | No data |
| GLENN KNIRSCH | Secretary | 383078 |
| Name and Address | Role | Account Number |
|---|---|---|
| ELIZABETH LAN PAN 5161 CALIFORNIAAVE STE 100 IRVINE CA 92617 | President | 383078 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2796562 | Issued | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2023-06-26 | 2023-07-16 | 2025-07-15 |
| BUSINESS LICENSE | 2271040 | Issued | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2023-06-26 | 2023-07-16 | 2025-07-15 |
| COLLECTION AGENCY | 009001830 | No data | No data | LICENSED COLLECTION AGENCY BRANCH OFFICE | No data | 2021-05-17 | 2021-05-17 | 2024-12-31 |
| COLLECTION AGENCY | 017022084 | No data | No data | LICENSED COLLECTION AGENCY | No data | 2017-04-25 | 2021-06-03 | 2024-12-31 |
| COLLECTION AGENCY | 017021224 | No data | No data | LICENSED COLLECTION AGENCY | No data | 2009-01-20 | 2015-05-18 | 2018-05-31 |
| COLLECTION AGENCY | 017020352 | No data | No data | LICENSED COLLECTION AGENCY | No data | 1999-01-05 | 2006-03-27 | 2009-05-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 23 Jan 2025
