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TAG USA, INC.

Company Details

Entity Name: TAG USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Mar 2019
Company Number: CORP_72259742
File Number: 72259742
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
MARK S SALADIN, 40 BRINK STREET, CRYSTAL LAKE, 60014, COOK-NOT IN CITY OF CHICAGO Agent 2020-12-21

President

Name and Address Role
DAVID LARSON II 41638 N LOTUS AVE ANTIOCH IL 60002 President

Secretary

Name and Address Role
DAVID LARSON II, AS ABOVE Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State