| Entity Name: | EPHEMERAL SOLUTIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 27 Feb 2023 |
| Company Number: | CORP_73851645 |
| File Number: | 73851645 |
| Type of Business: | Business Corporations |
| Date Status Change: | 27 Oct 2023 |
| Address | 1356 W LAKE ST 1, CHICAGO, IL, 60607 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-10-27 |
| Name and Address | Role | Account Number |
|---|---|---|
| JEFFREY LIU | Secretary | 494562 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRENNAL PIERRE | Director | 494562 |
| Name and Address | Role | Account Number |
|---|---|---|
| JEFFREY LIU 4 OXFORD RD STE B1 MILFORD CT 06460 | President | 494562 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2895989 | Cancelled | 4404 | Regulated Business License | 828 - Tattoo / Permanent Body Art and Make-Up / Micro Blading | 2023-03-20 | 2023-03-20 | 2025-04-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| EPHEMERAL TATTOO | No data | 2023-02-27 | 2023-10-27 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 7199173 | 710820000 | 0.001 |
| PREF | A | Voting Rights | 2109645 | 2109645000 | 0.001 |
| PREF | SEED | Voting Rights | 1524797 | 1524797000 | 0.001 |
| PREF | PRE-SEED | Voting Rights | 176083 | 176083000 | 0.001 |
Date of last update: 03 Apr 2025
