ILLINOIS APPLIED SYSTEMS
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| Name: | ILLINOIS APPLIED SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2006 (19 years ago) |
| Entity Number: | 3444510 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | APPLIED SYSTEMS, INC. |
| Fictitious Name: | ILLINOIS APPLIED SYSTEMS |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 320 North Sangamon Street, Chicago, IL, United States, 60607 |
| Name | Role | Address |
|---|---|---|
| APPLIED SYSTEMS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| W.TAYLOR RHODES | Chief Executive Officer | 320 NORTH SANGAMON STREET, SUITE 750, CHICAGO, IL, United States, 60607 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 320 NORTH SANGAMON STREET, SUITE 750, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2024-12-06 | Address | 200 APPLIED PARKWAY, UNIVERSITY PARK, IL, 60484, USA (Type of address: Chief Executive Officer) |
| 2020-12-18 | 2024-12-06 | Address | 200 APPLIED PARKWAY, UNIVERSITY PARK, IL, 60484, USA (Type of address: Chief Executive Officer) |
| 2020-12-18 | 2024-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206004280 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 221201000743 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201218060223 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-93726 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-93725 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State