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OUT-OF-THE-BOX MARKETING, INC.

Company Details

Entity Name: OUT-OF-THE-BOX MARKETING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Jan 2002
Date of Dissolution: 09 Jun 2017
Company Number: CORP_61991743
File Number: 61991743
Type of Business: All Inclusive Purpose
Date Status Change: 09 Jun 2017
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JOHN D WARD JR, 5200 PRAIRIE STONE PKWY, HOFFMAN ESTATES, 60192, COOK-NOT IN CITY OF CHICAGO Agent 2012-02-02

President

Name and Address Role
JAMES A LEOPARDO, 5200 PRAIRIESTONE PKWY HOFFMAN EST 60192 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State