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BOVER USA, INC.
Company Details
| Entity Name: |
BOVER USA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Reinstated
|
| Date Formed: |
02 Jul 2020
|
| Branch of: |
BOVER USA, INC., NEW YORK
(Company Number 4225173)
|
| Company Number: |
CORP_72527453 |
| File Number: |
72527453 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
13 Dec 2024 |
| Place of Formation: |
NEW YORK |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2020-07-02
|
Secretary
| Name and Address |
Role |
|
RAIMON PONGILUPPI 1231 COLLIER ROAD SUITE C ATLANTA GA, 3031
|
Secretary
|
President
| Name and Address |
Role |
|
PAOLO TORININI 1231 COLLIER ROAD SUITE C ATLANTA GA, 30318
|
President
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
200
|
200000
|
No data
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
