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ENGINEERING SYSTEMS INC.

5493005MLL3KZBRN4B46 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
ENGINEERING SYSTEMS INC.
Registry code
54824823
Registry status
ACTIVE
Company type
Business Corporation
Region

LEI Code information

LEI Code
5493005MLL3KZBRN4B46
Registrar
Business Services (Office of the Secretary of State)
LEI status
LAPSED
Date of issue
10/3/13
Next update
9/28/23
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE
Postcode
62703
City/Parish
SPRINGFIELD
Country
United States

Head office address

Address
4215 Campus Drive
Postcode
60504
City/Parish
Aurora
Country
United States

History

  • 9/30/23
    Updated:
    Last update: 8/4/23 -> 9/29/23
    Status: ISSUED -> LAPSED
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 10/26/22 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 10/27/22
    Updated:
    First legal address line: C/O ILLINOIS CORPORATION SERVICE C -> C/O ILLINOIS CORPORATION SERVICE COMPANY
    Last update: 9/28/22 -> 10/26/22
  • 9/29/22
    Updated:
    Last update: 10/27/21 -> 9/28/22
    Next renewal: 10/12/22 -> 9/28/23
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 10/28/21
    Updated:
    First legal address line: C/O COGENCY GLOBAL INC. -> C/O ILLINOIS CORPORATION SERVICE C
    Additional legal address line: 600 SOUTH SECOND ST, SUITE 404 -> 801 ADLAI STEVENSON DRIVE
    Legal address postal code: 62704 -> 62703
    Last update: 10/12/21 -> 10/27/21
  • 10/13/21
    Updated:
    Last update: 10/14/20 -> 10/12/21
    Next renewal: 10/14/21 -> 10/12/22
  • 7/24/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 10/18/20
    Updated:
    Last update: 10/15/20 -> 10/14/20
  • 10/15/20
    Updated:
    Last update: 8/5/20 -> 10/15/20
    Next renewal: 10/18/20 -> 10/14/21
  • 8/6/20
    Updated:
    Entity legal form code: 9999 -> AZUK
    Last update: 10/18/19 -> 8/5/20
  • 10/26/19
    Inserted:
    Data validated at (id): RA000608
    Data validated as: 54824823
  • 10/24/19
    Updated:
    Last update: 10/22/19 -> 10/18/19
  • 10/23/19
    Updated:
    Jurisdiction of formation: US -> US-IL
    Last update: 10/19/19 -> 10/22/19
  • 10/19/19
    Inserted:
    Jurisdiction of formation: US

    Updated:
    Last update: 1/8/19 -> 10/19/19
    Next renewal: 10/19/19 -> 10/18/20
  • 8/5/19
    Updated:
    (primary) legal name: Engineering Systems Inc. -> ENGINEERING SYSTEMS INC.
    First legal address line: C/O Cogency Global Inc. -> C/O COGENCY GLOBAL INC.

    Inserted:
    Additional legal address line: 600 SOUTH SECOND ST, SUITE 404

    Updated:
    Legal address city: Springfield -> SPRINGFIELD
    Last update: 10/19/18 -> 1/8/19

    Deleted:
    Additional legal address line: 600 South Second Street
    Additional legal address line: Suite 404
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 10/19/18
    Updated:
    Last update: 3/24/18 -> 10/19/18
    Next renewal: 12/13/18 -> 10/19/19
  • 3/25/18
    Inserted:
    Registered as: 54824823

    Updated:
    Last update: 12/14/17 -> 3/24/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 10/3/13 -> 10/3/13
    Last update: 12/14/17 -> 12/14/17
    Next renewal: 12/13/18 -> 12/13/18
  • 2/14/18
    Initial:
    Lei code: 5493005MLL3KZBRN4B46
    (primary) legal name: Engineering Systems Inc.
    First legal address line: C/O Cogency Global Inc.
    Additional legal address line: 600 South Second Street
    Additional legal address line: Suite 404
    Legal address city: Springfield
    Legal address region: US-IL
    Legal address country: US
    Legal address postal code: 62704
    First headquarters address line: 4215 Campus Drive
    Headquarters address city: Aurora
    Headquarters address region: US-IL
    Headquarters address country: US
    Headquarters address postal code: 60504
    Registered at: RA000608
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/3/13
    Last update: 12/14/17
    Status: ISSUED
    Next renewal: 12/13/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED