| Entity Name: | SHOWPAD, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 30 Jan 2018 |
| Company Number: | CORP_71536629 |
| File Number: | 71536629 |
| Type of Business: | All Inclusive Purpose |
| Address | 1 N STATE ST 10, CHICAGO, IL, 60602 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| INCORPORATING SERVICES, LTD., 524 S 2ND ST, SUITE 505, SPRINGFIELD, 62701, SANGAMON | Agent | 2019-08-13 |
| Name and Address | Role | Account Number |
|---|---|---|
| PIETERJAN BOUTEN 1 N STATE ST, 11TH FLOOR CHICAGO IL 60602 | President | No data |
| SHOWPAD NV (A BELGIAN LLC) | President | 426403 |
| MATTHEW ARRON MILLER | President | 426403 |
| Name and Address | Role | Account Number |
|---|---|---|
| MATT MILLER 1 N STATE STREET, 11TH FLOOR CHICAGO IL 60602 | Secretary | No data |
| PIETERJAN ANDREAS BOUTEN | Secretary | 426403 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2732775 | Issued | 1010 | Limited Business License | 602 | 703 - Administrative Commercial Office | Advertising / Marketing / Sales Office | 2024-02-21 | 2024-04-16 | 2026-04-15 |
| BUSINESS LICENSE | 2589579 | Cancelled | 1010 | Limited Business License | 904 - Retail Sales of General Merchandise | 2018-04-10 | 2018-04-10 | 2020-07-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.0001 |
Date of last update: 16 Jan 2025
