Entity Name: | ALLIANZ TECHNOLOGY OF AMERICA, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 09 Nov 2018 |
Company Number: | CORP_71761614 |
File Number: | 71761614 |
Type of Business: | All Inclusive Purpose |
Address | 125 S CLARK ST, CHICAGO, IL, 60603 |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2018-11-09 |
Name and Address | Role | Account Number |
---|---|---|
TONY SKIPPER 5701 GOLDEN HILLS DR MINNEAPOLIS MN 55416 | President | No data |
Arianna Paiella | President | 471456 |
Name and Address | Role | Account Number |
---|---|---|
ANDREW RYAN GIBSON | Secretary | No data |
Andrew R Gibson | Secretary | 471456 |
Name and Address | Role | Account Number |
---|---|---|
Allianz of America, Inc. | Shareholder | 471456 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 2757981 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2020-11-06 | 2020-11-06 | 2022-11-15 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON VOTING | A | Voting Rights | 100000 | 10000000 | 0.1 |
PREFERRED NON-VOTING | B | No Voting Rights | 1000000 | 190000000 | 0.25 |
Date of last update: 23 Dec 2024