| Entity Name: | ESS HOLDINGS CANADA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Apr 2010 |
| Company Number: | CORP_67149025 |
| File Number: | 67149025 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| INCORP SERVICES INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2011-10-05 |
| Name and Address | Role |
|---|---|
| TYLER BURGESS, 3850 N. WILKE RD, ARLINGTON HEIGHTS, IL 60004 | President |
| Name and Address | Role |
|---|---|
| TYLER BURGESS, 3850 N. WILKE RD, ARLINGTON HS, IL, 60004 | Secretary |
| Name | Change Date |
|---|---|
| ABS HOLDINGS CANADA, INC. | 2015-02-02 |
| 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
