| Entity Name: | TRI GLOBAL FINANCIAL SERVICES II, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 29 May 2009 |
| Date of Dissolution: | 14 Oct 2016 |
| Company Number: | CORP_66951715 |
| File Number: | 66951715 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 14 Oct 2016 |
| Address | 2617 S WABASH AVE 1, CHICAGO, IL, 60616 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| EDWARD SHEININ, 2617 S WABASH AVE, CHICAGO, 60616, COOK-NOT IN CITY OF CHICAGO | Agent | 2010-05-26 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROMAN SAPINO 2617 S. WABASH AVE. CHICAGO, IL 60616 | President | 354894 |
| Name and Address | Role | Account Number |
|---|---|---|
| RUBEN GIACOMOZZI | Shareholder | 354894 |
| VALENTINA ZUBOK | Shareholder | 354894 |
| GALINA GARBER-SHEININ | Shareholder | 354894 |
| Name and Address | Role | Account Number |
|---|---|---|
| SYMON GARBER | Secretary | 354894 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2059936 | Issued | 1010 | Limited Business License | No data | 2014-09-09 | 2014-10-16 | 2016-10-15 |
| 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
