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LIMINEX, INC.

Company Details

Entity Name: LIMINEX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 20 Jul 2021
Company Number: CORP_73050596
File Number: 73050596
Type of Business: All Inclusive Purpose
Date Status Change: 09 Dec 2022
Address 2030 E MAPLE AVE 100, EL SEGUNDO, CA, 90245
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2021-07-20

President

Name and Address Role Account Number
ADVAIT SHINDE 2030 E MAPLE AVE #100 EL SEGUNDO CA 92045 President 478434

Shareholder

Name and Address Role Account Number
GoGuardian Intermediate, LLC Shareholder 478434

Secretary

Name and Address Role Account Number
MICHAEL JONAS Secretary 478434

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2808053 Issued 1010 Limited Business License 703 - Advertising / Marketing / Sales Office 2021-09-01 2021-09-01 2023-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.01

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State