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SARATOGA USA, INC.
Company Details
| Entity Name: |
SARATOGA USA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
13 Oct 2011
|
| Date of Dissolution: |
11 Mar 2022 |
| Company Number: |
CORP_68145929 |
| File Number: |
68145929 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
11 Mar 2022 |
| Address |
4422 N CLARK ST 1ST, CHICAGO, IL, 60640 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
BRIAN LERNER, 5105 TOLLVIEW DR STE 103, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2021-03-10
|
President
| Name and Address |
Role |
Account Number |
|
BRIAN LERNER 5656, N BERNARD, AVE UNIT, 1 CHICAGO IL, 60659
|
President
|
No data
|
|
YOUNG M WON
|
President
|
367128
|
Secretary
| Name and Address |
Role |
Account Number |
|
YOUNG M WON
|
Secretary
|
367128
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2124552
|
Issued
|
1010
|
Limited Business License
|
No data
|
2017-11-16
|
2017-11-16
|
2019-11-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
20000
|
10000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
