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ECLAD USA, INC.
Company Details
| Entity Name: |
ECLAD USA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
25 Apr 2011
|
| Company Number: |
CORP_67877381 |
| File Number: |
67877381 |
| Type of Business: |
All Inclusive Purpose |
| Address |
200 S WACKER DR 31ST 3100, CHICAGO, IL, 60606 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JOHN G MAKULA, 2093 RAND RD, DES PLAINES, 60016, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-03-28
|
President
| Name and Address |
Role |
Account Number |
|
JOSEPH SCULLY 8906 S. HARLEM AVE BRIDGEVIEW IL 60455
|
President
|
No data
|
|
JOSEPH PATRICK SCULLY
|
President
|
362546
|
Secretary
| Name and Address |
Role |
Account Number |
|
SEAN DALY 8906 S HARLEM AVE BRIDGEVIEW IL 60455
|
Secretary
|
No data
|
|
SEAN JOSEPH DALY
|
Secretary
|
362546
|
Treasurer
| Name and Address |
Role |
Account Number |
|
THOMAS JOSEPH SCULLY
|
Treasurer
|
362546
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2098703
|
Issued
|
1010
|
Limited Business License
|
No data
|
2015-05-19
|
2015-06-16
|
2017-06-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
300000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
