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HENON FINANCIAL TECHNOLOGIES (USA) INC.

Company Details

Entity Name: HENON FINANCIAL TECHNOLOGIES (USA) INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 08 Dec 2023
Company Number: CORP_74441874
File Number: 74441874
Type of Business: Business Corporations
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
CORPORATE CREATIONS NETWORK INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2023-12-08

President

Name and Address Role
PAUL J ZWICKER 332 S MICHIGAN AVE STE 900 CHICAGO IL 60604 President

Secretary

Name and Address Role
PAUL J ZWICKER 332 S MICHIGAN AVE STE 900 CHICAGO IL 60604 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HENON.IO Assume Name 2023-12-08 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 1000000 0.0001

Date of last update: 17 Mar 2025

Sources: Illinois Office of the Secretary of State