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IVEX USA INC.
Company Details
| Entity Name: |
IVEX USA INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
10 Apr 2017
|
| Date of Dissolution: |
08 Sep 2023 |
| Company Number: |
CORP_71102467 |
| File Number: |
71102467 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
08 Sep 2023 |
| Address |
200 E RANDOLPH ST 2200, CHICAGO, IL, 60601 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
BARTLOMIEJ GOGOLAK, 8240 W 90TH PL, HICKORY HILLS, 60457, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2019-04-30
|
President
| Name and Address |
Role |
Account Number |
|
BARTLOMIEJ GOGOLAK 8240 W 90THPL HICKORY HILLS IL 60457
|
President
|
No data
|
|
MAR CASANOVA
|
President
|
326279
|
Director
| Name and Address |
Role |
Account Number |
|
LUIS AZNAR
|
Director
|
326279
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1884775
|
Issued
|
1010
|
Limited Business License
|
No data
|
2008-09-08
|
2008-09-16
|
2010-09-15
|
Historical Names
| Name |
Change Date |
|
BG WOODWORKING, INC.
|
2019-04-29
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
