| Entity Name: | DUO USA, INCORPORATED |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 14 Jul 2003 |
| Branch of: | DUO USA, INCORPORATED, NEW YORK (Company Number 2382967) |
| Company Number: | CORP_62984716 |
| File Number: | 62984716 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 30 May 2024 |
| Address | 329 W 18TH ST 6TH 607, CHICAGO, IL, 60616 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| THOMAS H THORELLI, 70 W MADISON ST #5750, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 2016-11-22 |
| Name and Address | Role | Account Number |
|---|---|---|
| PHILIPPE BEILLE | Director | 277181 |
| LOIC MERSCH | Director | 277181 |
| FABIEN CUQ | Director | 277181 |
| Name and Address | Role | Account Number |
|---|---|---|
| FRANCOIS FREZOULS | CEO | 277181 |
| Name and Address | Role |
|---|---|
| GUILHEM DUREAU 1700 W IRVING PARK RD SUITE 209A, CHICAGO, IL | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2621615 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2018-10-03 | 2018-10-03 | 2021-07-15 |
| BUSINESS LICENSE | 1620207 | Issued | 1010 | Limited Business License | No data | 2016-06-10 | 2016-06-16 | 2018-06-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DUO DISPLAY | No data | 2018-01-12 | 2024-05-30 | Voluntary Cancellation | No data |
| DUO IMAGE CARRIER | No data | 2018-01-12 | 2024-05-30 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 23 Dec 2024
