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VYZION, INC.
Company Details
| Entity Name: |
VYZION, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
15 Aug 2016
|
| Company Number: |
CORP_70632012 |
| File Number: |
70632012 |
| Type of Business: |
Business Corporations |
| Address |
224 N DESPLAINES ST 350, CHICAGO, IL, 60661 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
CD REGISTERED AGENT SERVICES, INC., 216 S JEFFERSON ST STE 303, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2024-06-13
|
President
| Name and Address |
Role |
Account Number |
|
LAURA BAKER 2045 W GRAND AVE #B PMB 83364 CHICAGO IL 60612
|
President
|
No data
|
|
KRISTI ZUHLKE
|
President
|
457230
|
Secretary
| Name and Address |
Role |
Account Number |
|
GEORGE SPENCER 2045 W GRAND AV #B PMB 83364 CHICAGO IL 60612
|
Secretary
|
No data
|
|
NICK HESS
|
Secretary
|
457230
|
Shareholder
| Name and Address |
Role |
Account Number |
|
Kristi Zuhlke
|
Shareholder
|
457230
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2657682
|
Issued
|
1010
|
Limited Business License
|
602 - Administrative Commercial Office
|
2019-03-18
|
2019-03-18
|
2021-07-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
18221746
|
3060882000
|
0.0001
|
|
PREFERRED
|
A
|
No Voting Rights
|
5551229
|
5551229000
|
0.0001
|
|
PREFERRED
|
B
|
No Voting Rights
|
1285554
|
1285554000
|
0.0001
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
