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SOPHISTONE, INC.

Company Details

Entity Name: SOPHISTONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Dec 2009
Date of Dissolution: 09 May 2014
Company Number: CORP_67367251
File Number: 67367251
Type of Business: All Inclusive Purpose
Date Status Change: 09 May 2014
Address 1439 W HUBBARD ST 1ST, CHICAGO, IL, 60642
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
KENNETH D. BELLAH, 525 W MONROE ST STE 2360, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2009-12-04

President

Name and Address Role Account Number
PHILLIP F PEREZ 1439 W HUBBARD ST CHICAGO 60622 President 356228

Secretary

Name and Address Role Account Number
PHILLIP F PEREZ Secretary 356228

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2054768 Issued 1010 Limited Business License No data 2010-08-31 2010-08-31 2012-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State