Mirage Software., Inc. Dba Bourntec Solutions, Inc.
Company ID
1739924
Status
Active
Mirage Software., Inc. Dba Bourntec Solutions, Inc.
was incorporated as a Stock Corporation - Ca - General on February 28, 1994, with its office address at 1701 East Woodfield Road Suite 200, Schaumburg, IL 60173. It is registered with the California Secretary of State and is authorized to conduct business in California. Incorp Services, INC serves as the registered agent. The company's directors are Steven Pickett, Chris Duque and Jourdan Cerrillo and three others. The company is currently active. It has been operating for 31 years, 4 months and 27 days.
Contact
Mail Address
1701 East Woodfield Road Suite 200, Schaumburg, IL 60173
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-04-29
Company Name
Mirage Software., Inc. Dba Bourntec Solutions, Inc.
Company ID
1739924
Date of Registration
Jurisdiction
California
State
Illinois
Type
Stock Corporation - Ca - General
Office Address
1701 East Woodfield Road Suite 200, Schaumburg, IL 60173
Status
Active
Agent Information
Agent Name:
Incorp Services, Inc
Governing Persons
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Latest Activity & Filing History
Latest Activity
Statement of Information
2024-02-16
Statement of Information
2023-04-19
System Amendment - SOS Revivor
2009-03-23
Legacy Amendment
2009-03-20
System Amendment - SOS Suspended
2008-10-30
Filing Changes
Date
1997-10-16
Amendment Type
Legacy Comment
Change From
Sos Certification
Change To
Date
2002-05-14
Amendment Type
Legacy Comment
Change From
Sos Certification
Change To
Documents
Filing Date
Description
Download
Filling Date
2024-02-16
Download
Description
Statement of Information
Filling Date
2023-04-19
Download
Description
Statement of Information
2009-03-23
System Amendment - SOS Revivor
Filling Date
2009-03-23
Download
Description
System Amendment - SOS Revivor
2009-03-20
Legacy Amendment
Filling Date
2009-03-20
Download
Description
Legacy Amendment
2008-10-30
System Amendment - SOS Suspended
Filling Date
2008-10-30
Download
Description
System Amendment - SOS Suspended
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Registered in Schaumburg
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