| Entity Name: | UNILUX SUITE SOLUTIONS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 09 Oct 2019 |
| Company Number: | CORP_72493362 |
| File Number: | 72493362 |
| Type of Business: | All Inclusive Purpose |
| Address | 5545 N NORTHWEST HWY 1ST, CHICAGO, IL, 60630 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| J RYAN POTTS, 1 TOWER LN STE 2060, OAKBROOK TERRACE, 60181, DU PAGE | Agent | 2022-09-22 |
| Name and Address | Role |
|---|---|
| MARK HEISZ, 1445 N STATE PKWY,STE 1701, CHICAGO, IL 60610 | Secretary |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK HEISZ, 1445 N STATE PKWY,STE 1701, CHICAGO, IL 60610 | President | 464899 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2708685 | Issued | 4404 | Regulated Business License | 901 - Heating, Ventilation and Air Conditioning Services - Residential | 2024-04-18 | 2024-06-16 | 2026-06-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 10000000 | No data |
Date of last update: 13 Mar 2025
