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BSI GROUP INC.
Company Details
| Entity Name: |
BSI GROUP INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
17 Nov 2011
|
| Date of Dissolution: |
11 Apr 2014 |
| Company Number: |
CORP_68220378 |
| File Number: |
68220378 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
11 Apr 2014 |
| Address |
6101 W ADDISON ST 1ST, CHICAGO, IL, 60634 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JESSICA I RODE LEE, 6101 W ADDISON ST, CHICAGO, 60634, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2011-11-17
|
President
| Name and Address |
Role |
Account Number |
|
JESSICA I RODE-LEE 6101 W ADDISON CHICAGO 60634
|
President
|
No data
|
|
JORGE I SANTANA
|
President
|
367986
|
Director
| Name and Address |
Role |
Account Number |
|
WILLIAM MONCURE
|
Director
|
367986
|
Secretary
| Name and Address |
Role |
Account Number |
|
JESSICA I RODE-LEE
|
Secretary
|
367986
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2216176
|
Issued
|
1023
|
Children's Services Facility License
|
890 - Children's Activities Facilities
|
2014-01-24
|
2014-01-16
|
2016-01-15
|
|
BUSINESS LICENSE
|
2129420
|
Cancelled
|
1690
|
Children's Activities Facilities
|
No data
|
2012-01-17
|
2012-01-17
|
2014-01-15
|
|
BUSINESS LICENSE
|
2129419
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2011-12-15
|
2011-12-15
|
2014-01-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
5000
|
5000000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
