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ELYSIAN ONE, INC.
Company Details
Entity Name: |
ELYSIAN ONE, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
10 May 2024
|
Company Number: |
CORP_74474187 |
File Number: |
74474187 |
Type of Business: |
Business Corporations |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
TELOS LEGAL CORP, 524 S 2ND ST., STE 505, SPRINGFIELD, 62701, SANGAMON
|
Agent
|
2024-05-10
|
President
Name and Address |
Role |
SEAN CAMPBELL 1000 VIN SCULLY AVE LOS ANGELES CA 90012
|
President
|
Secretary
Name and Address |
Role |
GREGORY WITTREICH 815 S 28TH ST TACOMA WA 98409
|
Secretary
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
PREF
|
SEED-1
|
Voting Rights
|
2000000
|
2000000000
|
0.0001
|
PREF
|
SEED-2
|
Voting Rights
|
7208267
|
7208267000
|
0.0001
|
PREF
|
A
|
Voting Rights
|
23386810
|
23386810000
|
0.0001
|
COMMON
|
No data
|
Voting Rights
|
51000000
|
9513356000
|
0.0001
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State