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THINGS REMEMBERED, INC.
Company Details
| Entity Name: |
THINGS REMEMBERED, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
17 Nov 1986
|
| Company Number: |
CORP_54445083 |
| File Number: |
54445083 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
29 Sep 2020 |
| Address |
7601 S CICERO AVE 1ST, CHICAGO, IL, 60652 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2009-01-08
|
President
| Name and Address |
Role |
Account Number |
|
NELSON TEJADA, 5500 AVION PARK DR., HIGHLAND HTS, OH, 44143
|
President
|
No data
|
|
MICHAEL ANTHONY
|
President
|
11987
|
Vice president
| Name and Address |
Role |
Account Number |
|
DAVID STEFKO
|
Vice president
|
11987
|
Secretary
| Name and Address |
Role |
Account Number |
|
CHARLES J IBOLD
|
Secretary
|
11987
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
11755
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2013-11-18
|
2013-11-16
|
2015-11-15
|
|
BUSINESS LICENSE
|
11754
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2013-11-18
|
2013-11-16
|
2015-11-15
|
|
BUSINESS LICENSE
|
23822
|
Issued
|
1010
|
Limited Business License
|
No data
|
2007-11-19
|
2007-11-16
|
2009-11-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
0.01
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
