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KAIZEN HEALTH, INC.
Company Details
| Entity Name: |
KAIZEN HEALTH, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
04 Jan 2017
|
| Company Number: |
CORP_70922304 |
| File Number: |
70922304 |
| Type of Business: |
All Inclusive Purpose |
| Address |
222 W MERCHANDISE MART PLZ 12 1212, CHICAGO, IL, 60654 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
MINDI KNEBEL, 518 N NOBLE ST #1S, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2018-03-13
|
Secretary
| Name and Address |
Role |
Account Number |
|
MINDI KNEBEL 33 N LASALLE STREET SUITE 1200 CHICAGO IL, 6060
|
Secretary
|
No data
|
|
Mindi Knebel
|
Secretary
|
417351
|
President
| Name and Address |
Role |
Account Number |
|
MINDI KNEBEL 33 N LASALLE STREET SUITE 1200 CHICAGO IL, 6060
|
President
|
No data
|
|
Mindi Knebel
|
President
|
417351
|
Shareholder
| Name and Address |
Role |
Account Number |
|
Mindi Knebel
|
Shareholder
|
417351
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2978039
|
Issued
|
1010
|
Limited Business License
|
602 - Administrative Commercial Office
|
2024-07-11
|
2024-07-11
|
2025-06-15
|
|
BUSINESS LICENSE
|
2535848
|
Issued
|
1010
|
Limited Business License
|
708 - Miscellaneous Commercial Services
|
2017-06-05
|
2017-06-05
|
2019-06-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
5200000
|
1019036000
|
0.0001
|
|
PREFERRED A
|
No data
|
Voting Rights
|
824508
|
806374000
|
0.0001
|
|
PREFERRED A-1
|
No data
|
Voting Rights
|
293528
|
293528000
|
0.0001
|
|
PREFERRED
|
B
|
Voting Rights
|
1153912
|
1153912000
|
0.0001
|
|
PREFERRED
|
B-1
|
Voting Rights
|
962311
|
577689000
|
0.0001
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
