-
Home Page
›
-
Counties
›
-
Cook
›
-
60611
›
-
INFOCUBE INC.
Company Details
| Entity Name: |
INFOCUBE INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
26 Jul 2010
|
| Company Number: |
CORP_67224124 |
| File Number: |
67224124 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
23 Dec 2013 |
| Address |
122 S MICHIGAN AVE 14TH 1405, CHICAGO, IL, 60603 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
THOMAS W SOSEMAN, 875 N MICHIGAN AVE STE 3950, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2010-07-26
|
President
| Name and Address |
Role |
Account Number |
|
HENRIK ENGBERG
|
President
|
370298
|
|
NICOLAS TOGNONI 122 S MICHIGAN AVE STE 1405 CHICAGO IL 60603
|
President
|
No data
|
Shareholder
| Name and Address |
Role |
Account Number |
|
OLA CARLANDER
|
Shareholder
|
370298
|
Secretary
| Name and Address |
Role |
Account Number |
|
JONAS HAMMARBERG
|
Secretary
|
370298
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2142167
|
Issued
|
1010
|
Limited Business License
|
No data
|
2012-05-04
|
2012-05-04
|
2014-05-15
|
Shares
| 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
Sources:
Illinois Office of the Secretary of State
