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TRI-STATE STORES, INC.

Company Details

Entity Name: TRI-STATE STORES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Nov 1995
Date of Dissolution: 01 Apr 2005
Company Number: CORP_58604291
File Number: 58604291
Type of Business: All Inclusive Purpose
Date Status Change: 01 Apr 2005
Address 9070 S SOUTH CHICAGO AVE 1ST, CHICAGO, IL, 60617
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
LISA HAGENHAUER, 947 PLUM GROVE RD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2002-12-31

President

Name and Address Role Account Number
LARRY GRIFFIN, 947 PLUM GROVE RD, SCHAUMBURG 60173 President 65274

Vice president

Name and Address Role Account Number
AL GIUDICE Vice president 65274
DONALD MAGO Vice president 65274

Secretary

Name and Address Role Account Number
FRANK MAGO Secretary 65274

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 77429 Issued 1010 Limited Business License No data 2002-09-30 2002-08-16 2003-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State