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TIS USA, INC.

Headquarter

Company Details

Entity Name: TIS USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Reinstated
Date Formed: 04 May 2018
Date of Dissolution: 11 Oct 2024
Company Number: CORP_71824624
File Number: 71824624
Type of Business: All Inclusive Purpose
Date Status Change: 11 Oct 2024
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of TIS USA, INC., COLORADO 20191689944 COLORADO

Agent

Name and Address Role Appointment Date
JUN HYUN KIM, 1440 RENAISSANCE DR STE 430, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2021-04-29

President

Name and Address Role
CHUL JIN YOO 625 W UNIVERSITY DRIVE SUITE B ARLINGTON HEIGHT President

Secretary

Name and Address Role
CHUL JIN YOO 625 W UNIVERSITY DRIVE SUITE B ARLINGTON HEIGHT Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State