| Entity Name: | MEDONE DELIVERY SERVICE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 23 Oct 2010 |
| Date of Dissolution: | 08 Mar 2024 |
| Company Number: | CORP_67643062 |
| File Number: | 67643062 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 08 Mar 2024 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CT4XP9H53NW5 | 2023-04-21 | 7521 BROWN AVE, UNIT F, FOREST PARK, IL, 60130, 1096, USA | 5360 TOSCANA WAY #103, SAN DIEGO, CA, 92122, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | www.medoneinternational.com |
| Congressional District | 07 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2022-05-02 |
| Initial Registration Date | 2022-04-21 |
| Entity Start Date | 2015-10-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423450 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SAMIR HUSETOVIC |
| Role | PRESIDENT |
| Address | 5360 TOSCANA WAY #103, SAN DIEGO, CA, 92122, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SAMIR HUSETOVIC |
| Role | PRESIDENT |
| Address | 5360 TOSCANA WAY #103, SAN DIEGO, CA, 92122, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| CHRISTOPHER M. SATERNUS, 102 W EMERSON ST, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO | Agent | 2010-10-23 |
| Name and Address | Role |
|---|---|
| SAMIR HUSETOVIC 5360 TOSCANA WAY #103 SAN DIEGO, CA 92122 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MEDONE INTERNATIONAL, INC | No data | 2021-08-08 | 2024-03-01 | Involuntary Cancellation | No data |
| MEDONE INTERNATIONAL, INC. | No data | 2013-06-25 | 2021-03-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
