Beruflich Dokumente
Kultur Dokumente
,"
217-782-9522
217- 782-6961
www.cyberdriveillinois.com
Remit payment in the form of a casbier's
check. certified check, money order
or an Illinois attorney's or CPA's check
payable to Secretary of State.
Filed: 517/2014
Jesse White
Secretary of State
----
25.00
Submit In duplicate
Total
175.00
File#
69422276
CAF
IIIIIIIIIII~IIIIIIIIIII
CP0362911
CAF
The Corporate Name must contain the word "Corporation" -Company." "Incorporated:
2. InitiaIRegisteredAgent~
Approved:
~E~r~in~
~~~~
First Name
~M=a~c~l~e~a=n~
Middle Inilial
::-:-:--:--:::-:::-= _ _:_""'":"'--~_:_:__:_---~
SUite No. (PO Box alone is unacceptable)
Street
IL
Elgin
last Name
City
60124
Kane
ZIP Code
County
045
44
The transaction of any or all lawful businesses for which corporations may be incorporated under the Illinois Business
Corporation Act
4. Paragraph 1 Class
Common
Number of Shares
Proposed 10 be Issued
1.000
Ccnsiderauon to be
Recei\led Thereof
1,000
TOTAL
1,000.00
=$
1,000.00
Paragraph 2 ~ The preferences, qualifications, limitations, restrictions and special or relative rights in respect of the
shares of each class are: None
If more space Is needed, attach additional sheets of this size.
(cont on back)
Printed by authonry of the State of IlimOIS December
2011
...-
."l
b. Names and Addresses of persons serving as directors until the first annual meeting of shareholders or until their successors are elected and qualify
Name
Address
Erin Maclean
6 a.
b.
1.0
c.
d.
Elgin, IL 60124
1,000.00
s
s
s
1,000.00
10,000.00
10,000.00
Other Provisions Attach a separate sheet of this size for any other provision to be included In the Articles of
Incorporation (e g., authorizing preemptive rights, denying cumulative voting, regulating internal affairs. voting
majority requirements, fixing a duration other than perpetual. etc.).
NAME(S) & ADDRESS(ES) OF INCORPORATOR(S)
8. The undersigned incorporatorts) hereby declare(s}. under penalties of perjury, that the statements made
going Articles of Incorporation are true.
A~~:,\ '30
2014
Year
1.
a~
...v.) M,~1.
In
the fore-
Address
752 Goodfield
Landing
Street
Signature
Elgin
Erin Maclean
CityfTown
IL
60124
State
liP Code
2.
2.
Street
S.gnature
liP Code
State
CltyfTown
3.
3.
Street
Signature
CitylTown
State
ZIP Code
Signatures must be in BLACK INK on an original document. Carbon copy, photocopy or rubber stamp signatures
may only be used on conformed copies.
NOTE: If a corporation acts as incorporatOr.the name of the corporation and the state of incorporation shall be shown and
the execution shall be by a duly authorized corporate officer. Type or print officer's name and title beneath signature
Note 1 - Fee Schedule:
The initial franchise tax IS assessed at the rate of 15/100 of 1 percent
($1.50 per S1,000) on the paid-in capital represented in this state. (The
minimum initial franchise tax is $25.)
Note 2 -
Return to:
Erin Merryn Inc.
Firm name
Erin Maclean
Attention
Mailing Address
Elgin, IL 6012..
Printed by alJthorHy of the State of Illinois. December
2011
A) .'
II~1~~11i11
~I
2~77827808
(U0015543
05L01L15
File Pnor To
2015
Year
Q!lI1 be
Registered Agent
Registered Office
City IL liP Code
Good!:leld
752
Approved
Corporate Name
D69422276
File II
0V
County
Kane
Elgir.
Landing
II. 6J:2.;
C I~
S!'U"~
05[07[14
Date Incorporated
Ja,
Mor'lh
Year
NAME
CIT Y
E:-:n ~.lC: e a n
152 Goodfield
Land i nq
~~pcre~arv
E~ln
?S2 C;"odfleld
La nd i nq
:;, re c t o i
E:,n ~dclpan,
iT~lo~
:.d('n~
~d('lp<lr.
7S2 G:Jt:ufie:d La nd i nq
If 51 % or more of stock IS owned by a rmnonty or female please check the appro pilate box
CLASS
/'
NUMBER AUTHORIZED
NUMBER ISSUED
1 000
If the arnount m Item 6 or 7a differs from the Secretary of State's records, form BCA t4 30 must b e completed
02/28[15)
7b
./
1 000
/'
1 000
(Pa.c-m Capital reflects the sum of the Stated Capital and Paid-m surplus a ccounts)
Under 11"10
reoany Of Doqury 3"0 as
e)(a'TIlned b)' rru e-ic
Ii
I".
-\
My A ...trlo(lled
~r av~""orlll!'C1o'1lcor I cec.are t~i~Ins arm....a repol'1: pursuan: 10 ~ra'.'sIOflS of We ~..JSlnessCJrpO'allCn Ac! r-as teen
10!"e t8S~ of
Female Owned
1 000
6C1~4
/'
PAR VALUE
7a
I!.
MmO(lty Owned
ZIP
STATE
E :g1<:
E!gin
EIg:n
02L28L15)
Common
IMPORTANT:
my ...nc.......
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IMPORTANT:
If there have been changes in Items 6 or 7, Form seA 14.30must be executed
and submitted with this Annual Report in the same envelope.
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