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WESTBON, INC.

Company Details

Entity Name: WESTBON, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 22 Jul 2020 (5 years ago)
Document Number: F20000003170
FEI/EIN Number 473530999
Address: 500 W MADISON ST SUITE 1000B, CHICAGO, IL, 60661, US
Mail Address: 500 W MADISON ST SUITE 1000B, CHICAGO, IL, 60661, US
Place of Formation: DELAWARE

Agent

Name Role
REGISTERED AGENTS INC Agent

Director

Name Role Address
LIU HAO Director 500 W MADISON ST. SUITE 1000B, CHICAGO, IL, 60661
OUYANG YIFENG Director 500 W MADISON ST. SUITE 1000B, CHICAGO, IL, 60661

President

Name Role Address
LIU HAO President 500 W MADISON ST. SUITE 1000B, CHICAGO, IL, 60661

Vice President

Name Role Address
OUYANG YIFENG Vice President 500 W MADISON ST. SUITE 1000B, CHICAGO, IL, 60661

Secretary

Name Role Address
OUYANG YIFENG Secretary 500 W MADISON ST. SUITE 1000B, CHICAGO, IL, 60661

Treasurer

Name Role Address
OUYANG YIFENG Treasurer 500 W MADISON ST. SUITE 1000B, CHICAGO, IL, 60661

Comp

Name Role Address
Rackard Christopher J Comp 500 W MADISON ST SUITE 1000B, CHICAGO, IL, 60661

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000094264 BORO ACTIVE 2020-08-03 2025-12-31 No data 500 W MADISON ST., SUITE 1000B, CHICAGO, IL, 60661

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-02
Foreign Profit 2020-07-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State