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EYELATION, INC.
Company Details
| Entity Name: |
EYELATION, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
02 Dec 2013
|
| Company Number: |
CORP_69306438 |
| File Number: |
69306438 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JOHN E. NEWTON, 8525 183RD ST STE A, TINLEY PARK, 60487, WILL
|
Agent
|
2024-01-11
|
President
| Name and Address |
Role |
|
BRADLEY KIRSCHNER 18144 BRAMLETT DR TINLEY PARK IL 60477
|
President
|
Secretary
| Name and Address |
Role |
|
BRADLEY KIRSCHNER 18144 BRAMLETT DR TINLEY PARK IL 60477
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
EYELATION TECHNOLOGIES, INC.
|
Assume Name
|
2023-08-25
|
No data
|
No data
|
No data
|
Historical Names
| Name |
Change Date |
|
EYELATION ACQUISITION, INC.
|
2013-12-27
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
22000000
|
9964658000
|
0.001
|
|
PREFERRED
|
A
|
Voting Rights
|
2000000
|
1380000000
|
0.001
|
|
PREFERRED
|
B
|
Voting Rights
|
2000000
|
1544706000
|
0.001
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
