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TORPEDO TRANSPORT CORPORATION

Company Details

Entity Name: TORPEDO TRANSPORT CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Nov 1994
Company Number: CORP_58070505
File Number: 58070505
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QPMADTKG5JQ6 2025-04-25 9858 W PAXTON DR, BEACH PARK, IL, 60099, 4218, USA 9858 W PAXTON DR, BEACH PARK, IL, 60099, 4218, USA

Business Information

Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2024-04-29
Initial Registration Date 2020-06-17
Entity Start Date 1994-11-17
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 485510
Product and Service Codes V122, V212, V222

Points of Contacts

Electronic Business
Title PRIMARY POC
Name STEVE M FORSYTHE
Role PRESIDENT
Address 9858 W PAXTON DR, BEACH PARK, IL, 60099, USA
Government Business
Title PRIMARY POC
Name STEVE M FORSYTHE
Role PRESIDENT
Address 9858 W PAXTON DR, BEACH PARK, IL, 60099, USA
Past Performance Information not Available

Agent

Name and Address Role Appointment Date
UNITED STATES CORPORATION AGENTS, INC., 500 N MICHIGAN AVE STE 536, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2021-08-04

President

Name and Address Role
STEVEN M FORSYTHE 505B TERRITORY DRIVE, GALENA IL 61036 President

Secretary

Name and Address Role
STEVEN M FORSYTHE 505 TERRITORY DRIVE GALENA IL 61036 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TORPEDO-NAVTRAN No data 1998-07-01 2000-04-01 Involuntary Cancellation No data

Historical Names

Name Change Date
TORPEDO TAXI CORP. 1997-05-06

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State