Company Details
| Entity Name: |
POINT B, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
25 Mar 2016
|
| Company Number: |
CORP_70554747 |
| File Number: |
70554747 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
16 Apr 2024 |
| Address |
200 S WACKER DR 31 3100, CHICAGO, IL, 60606 |
| Place of Formation: |
CALIFORNIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
** AGENT VACATED **, 00000
|
Agent
|
2024-10-18
|
President
| Name and Address |
Role |
Account Number |
|
JAMES WOOD 17065 CAMINO SAN BERNARDO #200 SAN DIEGO CA 92127
|
President
|
No data
|
|
TIMOTHY JENKINS
|
President
|
344476
|
Secretary
| Name and Address |
Role |
Account Number |
|
DARRAN SCOTT LITTLEFIELD
|
Secretary
|
344476
|
Shareholder
| Name and Address |
Role |
Account Number |
|
JIM L HODGE
|
Shareholder
|
344476
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1979154
|
Issued
|
1010
|
Limited Business License
|
No data
|
2014-09-05
|
2014-09-16
|
2016-09-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
POINT B, INC. (CA)
|
No data
|
2016-03-25
|
2024-04-16
|
FAS Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
20000000
|
4254867000
|
0.01
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
