| Entity Name: | DRAKE BEAM MORIN, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 24 Aug 1979 |
| Company Number: | CORP_51833279 |
| File Number: | 51833279 |
| Type of Business: | Business Corporations |
| Date Status Change: | 23 Feb 2012 |
| Address | 55 W MONROE ST 2900, CHICAGO, IL, 60603 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2012-03-09 |
| Name and Address | Role | Account Number |
|---|---|---|
| ERIC P GELLER | Secretary | 56032 |
| Name and Address | Role | Account Number |
|---|---|---|
| CRAIG SQWIN | President | 56032 |
| ROBERT GASPARINI 750 3RD AVE 28TH FL NEW YORK NY 10017 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 46536 | Issued | 1010 | Limited Business License | No data | 2010-08-20 | 2010-04-16 | 2012-04-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 2500 | 2001000 | 0.01 |
Date of last update: 23 Dec 2024
