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PROSALON USA, INC.
Company Details
Entity Name: |
PROSALON USA, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Goodstanding
|
Date Formed: |
15 Dec 2021
|
Company Number: |
CORP_73531527 |
File Number: |
73531527 |
Type of Business: |
All Inclusive Purpose |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
JEFFERY M. WILDAY, 205 S 5TH ST STE 1000, SPRINGFIELD, 62701, SANGAMON
|
Agent
|
2021-12-15
|
President
Name and Address |
Role |
NICHOLAS C LORENZINI 6263 BUNKER HILL , NEW BERLIN IL 62670
|
President
|
Secretary
Name and Address |
Role |
JOHN A LORENZINI 6263 BUNKER HILL, NEW BERLIN, IL 62670
|
Secretary
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
PROSALON DISTRIBUTION GROUP
|
Assume Name
|
2024-06-11
|
No data
|
No data
|
No data
|
DO ACTIVE PRODUCTS
|
Assume Name
|
2024-06-11
|
No data
|
No data
|
No data
|
MINE MAKEUP
|
Assume Name
|
2024-06-11
|
No data
|
No data
|
No data
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
2000
|
1000000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State