397 CROMWELL AVE, ROCKY HILL, 06067, CT
ION SYSTEMS, INC.
3600 WEST LAKE AVENUE, GLENVIEW, 60026, IL
Subject ION SYSTEMS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 548647 and its seat is at 3600 WEST LAKE AVENUE, GLENVIEW, 60026, IL. The company was established on 25th November 1996 and its actual status is Withdrawn.
| Entity Name | ION SYSTEMS, INC. |
|---|---|
| Entity Number | 548647 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 25th November 1996 |
| Mailing Address | 3600 WEST LAKE AVENUE, GLENVIEW, 60026, IL |
| Citizenship/State Inc | Foreign/CA |
| Legal form | Stock |
The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are ALLAN C. SUTHERLAND, who’s seat is at 3600 WEST LAKE AVE., GLENVIEW, 60026, IL, JACQUELINE A. WHITE, who’s seat is at 3600 WEST LAKE AVE., GLENVIEW, 60026, IL, JAMES H. WOOTEN, who’s seat is at 3600 WEST LAKE AVE., GLENVIEW, 60026, IL, MARK W. CROLL, who’s seat is at 3600 WEST LAKE AVE., GLENVIEW, 60026, IL, LEANNE ONO, who’s seat is at 3600 WEST LAKE AVE., GLENVIEW, 60026, IL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
ALLAN C. SUTHERLAND
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 8 SILO RIDGE ROAD W, ORLAND PARK, 60467, IL |
| Business Address | 3600 WEST LAKE AVE., GLENVIEW, 60026, IL |
JACQUELINE A. WHITE
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 1358 E. MADISON PARK, CHICAGO, 60026, IL |
| Business Address | 3600 WEST LAKE AVE., GLENVIEW, 60026, IL |
JAMES H. WOOTEN
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT & SECRETARY |
| Residence Address | 56 INDIAN HILL RD., WILMETTE, 60093, IL |
| Business Address | 3600 WEST LAKE AVE., GLENVIEW, 60026, IL |
MARK W. CROLL
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 6 EAST MULBERRY ST, DEERFIELD, 60015, IL |
| Business Address | 3600 WEST LAKE AVE., GLENVIEW, 60026, IL |
LEANNE ONO
| Role | Principal |
|---|---|
| Title | VP, TREASURER DIRECTOR |
| Residence Address | 2141 MANOR LANE, PARK RIDGE, 60068, IL |
| Business Address | 3600 WEST LAKE AVE., GLENVIEW, 60026, IL |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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