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POLYNOVA NISSEN INC.
Company Details
Entity Name: |
POLYNOVA NISSEN INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
29 Feb 2008
|
Company Number: |
CORP_65925206 |
File Number: |
65925206 |
Type of Business: |
Business Corporations |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
ANNETTE G GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE
|
Agent
|
2022-02-14
|
President
Name and Address |
Role |
PETER UMERKAJEFF 263 SHUMAN BLVD STE 145 NAPERVILLE IL 60563
|
President
|
Secretary
Name and Address |
Role |
ANNETTE G GUENTHER, 263 SHUMANBLVDST145 NAPERVILLE IL 60563
|
Secretary
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
PNI
|
No data
|
2016-01-31
|
2020-07-10
|
Involuntary Cancellation
|
No data
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
1500
|
100000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State