| Entity Name: | EMPYREAN BENEFIT SOLUTIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Nov 2021 |
| Company Number: | CORP_73069998 |
| File Number: | 73069998 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2022-10-11 |
| Name and Address | Role |
|---|---|
| RICHARD L WOLFE, 3010 BRIARPARK DR STE 8000 HOUSTON TX 77042 | President |
| Name and Address | Role |
|---|---|
| LEONARD LEON NOEL III 3010 BRIARPARK DR #8000 HOUSTON TX 770 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | COMMON | Voting Rights | 1000 | 1000000 | 0.001 |
Date of last update: 20 Jan 2025
