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RB SYSTEMS, INC.
Company Details
Entity Name: |
RB SYSTEMS, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Goodstanding
|
Date Formed: |
15 Oct 1980
|
Company Number: |
CORP_52190258 |
File Number: |
52190258 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
MARI-KATHLEEN S. ZARAZA, 5634 N KERBS AVE, CHICAGO, 60646, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2021-10-07
|
President
Name and Address |
Role |
RON A. STEIN 9228 MENARD RD., MORTON GROVE, IL. 60053
|
President
|
Secretary
Name and Address |
Role |
CHERIE O'BRIEN STEIN 9228 MENARD RD., MORTON GROVE, IL 60053
|
Secretary
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
R&G CONSULTANTS
|
No data
|
2018-06-25
|
2024-09-06
|
Voluntary Cancellation
|
No data
|
R&G CONSULTANT SERVICES
|
No data
|
2018-02-23
|
2021-03-01
|
Involuntary Cancellation
|
No data
|
SELL IT HERE!
|
No data
|
2007-06-22
|
2010-09-07
|
Expired
|
No data
|
Historical Names
Name |
Change Date |
RB SYSTEMS & PROGRAMMING, INC.
|
1989-05-30
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMM
|
No data
|
Voting Rights
|
200
|
100000
|
No data
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State