| Entity Name: | TRI GLOBAL FINANCIAL SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 13 Feb 2004 |
| Date of Dissolution: | 09 Jul 2021 |
| Company Number: | CORP_63362476 |
| File Number: | 63362476 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 09 Jul 2021 |
| Address | 5514 N WESTERN AVE, CHICAGO, IL, 60625 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| EDARD SHEININ, 2617 S WABASH AVE, CHICAGO, 60616, COOK-NOT IN CITY OF CHICAGO | Agent | 2011-01-24 |
| Name and Address | Role | Account Number |
|---|---|---|
| SYMON V GARBER | Director | 294062 |
| RUBEN GIACOMOZZI | Director | 294062 |
| VALENTINA ZUBOK | Director | 294062 |
| Name and Address | Role | Account Number |
|---|---|---|
| GALINA GARBER-SHEININ | Secretary | 294062 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROMAN SAPINO, 2617 S WABASH AVE CHICAGO IL 60616 | President | 294062 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1816990 | Issued | 1010 | Limited Business License | No data | 2017-07-31 | 2017-09-16 | 2019-09-15 |
| BUSINESS LICENSE | 1618410 | Issued | 1010 | Limited Business License | No data | 2007-04-04 | 2006-11-16 | 2007-11-15 |
| BUSINESS LICENSE | 1618411 | Issued | 1010 | Limited Business License | No data | 2006-01-11 | 2005-11-16 | 2006-11-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 23 Dec 2024
