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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