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KOLD-BAN INTERNATIONAL, LTD.

Company Details

Entity Name: KOLD-BAN INTERNATIONAL, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 14 Dec 1970
Company Number: CORP_49756046
File Number: 49756046
Place of Formation: DELAWARE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
L29FUWLXSPM3 2025-01-24 8390 PINGREE RD, LAKE IN THE HILLS, IL, 60156, 9671, USA 8390 PINGREE RD, LAKE IN THE HILLS, IL, 60156, 9637, USA

Business Information

URL http://www.koldban.com/
Division Name KBI
Congressional District 09
State/Country of Incorporation IL, USA
Activation Date 2024-01-29
Initial Registration Date 2002-03-13
Entity Start Date 1970-12-01
Fiscal Year End Close Date May 31

Service Classifications

NAICS Codes 333618, 335999, 336211
Product and Service Codes 2895, 2920

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JIM BURKE
Address 8390 PINGREE ROAD, LAKE IN THE HILLS, IL, 60156, 9637, USA
Title ALTERNATE POC
Name JIM BURKE
Address 8390 PINGREE ROAD, LAKE IN THE HILLS, IL, 60156, 9637, USA
Government Business
Title PRIMARY POC
Name JIM BURKE
Address 8390 PINGREE ROAD, LAKE IN THE HILLS, IL, 60156, 9637, USA
Title ALTERNATE POC
Name JAMES O BURKE
Address 8390 PINGREE ROAD, LAKE IN THE HILLS, IL, 60156, 9637, USA
Past Performance
Title PRIMARY POC
Name JIM BURKE
Address 8390 PINGREE ROAD, LAKE IN THE HILLS, IL, 60156, 9637, USA
Title ALTERNATE POC
Name JIM BURKE
Address 8390 PINGREE ROAD, LAKE IN THE HILLS, IL, 60156, USA

Agent

Name and Address Role Appointment Date
DANIEL F CURRAN, 8600 US HWY 14 STE 107, CRYSTAL LAKE, 60012, MC HENRY Agent 2021-07-06

President

Name and Address Role
ANITA BURKE 3443 RFD LONG GROVE IL 60047 President

Secretary

Name and Address Role
LINDA S BURKE 501B PEMBROOK CTNORTH CRYSTAL LAKE IL 60014 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON CLASS A No data Voting Rights 990 990000 No data
COMMON CLASS B No data Voting Rights 8910 8910000 No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State