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RKR EPSILON, INC.
Company Details
| Entity Name: |
RKR EPSILON, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
08 Jun 2017
|
| Date of Dissolution: |
28 Oct 2019 |
| Company Number: |
CORP_71219593 |
| File Number: |
71219593 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
28 Oct 2019 |
| Address |
20 N WACKER DR 12 1251, CHICAGO, IL, 60606 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
NATIONAL GROUP SERVICES CORP., 233 S WACKER DR STE 8000, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2017-06-08
|
President
| Name and Address |
Role |
Account Number |
|
ROBERT W. DOUGLAS, 20 N. WACKER DR, SUITE 1251, CHICAGO IL
|
President
|
No data
|
|
DEREK GRROOTHUIS
|
President
|
422391
|
Secretary
| Name and Address |
Role |
Account Number |
|
CHRISTOPHER MALO
|
Secretary
|
422391
|
Director
| Name and Address |
Role |
Account Number |
|
Christopher Malo
|
Director
|
422391
|
Shareholder
| Name and Address |
Role |
Account Number |
|
RKR Epsilon Holding Pte Ltd
|
Shareholder
|
422391
|
Principal officer
| Name and Address |
Role |
Account Number |
|
Derek Grroothuis
|
Principal officer
|
422391
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2563484
|
Issued
|
1010
|
Limited Business License
|
898 - Computer Design/Development Consulting
|
2017-11-08
|
2017-11-08
|
2019-11-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
100000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
