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VIRTUAL ENERGY SOLUTION, INC.

Company Details

Entity Name: VIRTUAL ENERGY SOLUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 11 Jul 2018 (7 years ago)
Document Number: P18000060377
FEI/EIN Number 46-4972559
Address: 444 W Lake St, Suite 1700, Chicago, IL 60606
Mail Address: 613 W 56th St, Hinsdale, IL 60521
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

President

Name Role Address
Vela, Samuel President 613 W 56th St, Hinsdale, IL 60521-5176

Vice President

Name Role Address
PERSON, ERIC Vice President 4026 PARK AVE, BROOKFIELD, IL 60513
Olson, Eric Vice President 1513 Harrison Ave, La Grange Park, IL 60526

Director

Name Role Address
DICKIE, GEORGE I Director 545 GENEVA RD, GLEN ELLYN, IL 60137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-31 444 W Lake St, Suite 1700, Chicago, IL 60606 No data
CHANGE OF MAILING ADDRESS 2020-03-31 444 W Lake St, Suite 1700, Chicago, IL 60606 No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-07
Domestic Profit 2018-07-11

Date of last update: 17 Jan 2025

Sources: Florida Department of State