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RETROVE INC.
Company Details
| Entity Name: |
RETROVE INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
14 Mar 2024
|
| Company Number: |
CORP_74460402 |
| File Number: |
74460402 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
TAFT SERVICE SOLUTIONS CORP., 111 E. WACKER DRIVE, SUITE 2600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2024-03-14
|
President
| Name and Address |
Role |
|
THOMAS PEUCH 222 W MERCHANDISE PLAZA SUITE 1212 CHICAGO IL
|
President
|
Secretary
| Name and Address |
Role |
|
THOMAS PUECH 222 W MERCHANDISE PLAZA SUITE 1212 CHICAGO IL
|
Secretary
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
A VOTING COMMON
|
No data
|
Voting Rights
|
9000
|
5286000
|
0.0001
|
|
B NON-VOTING COMMON
|
No data
|
No Voting Rights
|
1000
|
577000
|
0.0001
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
