| Entity Name: | PROVEN ONE LOGISTICS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 18 Nov 2022 |
| Company Number: | CORP_73998212 |
| File Number: | 73998212 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAM F BRYANT CPA, 4403 W LAWRENCE AVE STE 208, CHICAGO, 60630, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-11-18 |
| Name and Address | Role |
|---|---|
| CHERRON WATTS 1 MID AMERICA PLZ FL 3RD OAKBROOK TER, IL 6018 | Secretary |
| Name and Address | Role |
|---|---|
| SHELDON L WATTS 1 MID AMERICAPLZ FL 3RD OAKBROOK TER, IL 60 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PROVEN ONE, INC. | Assume Name | 2023-08-23 | No data | No data | No data |
| PROVEN ONE CAR RENTAL INC. | No data | 2023-05-08 | 2023-05-25 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| PROVENONE LOGISTICS, INC. | 2023-08-23 |
| PROVEN ONE LOGISTICS, INC. | 2023-01-11 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
