| Entity Name: | BOXMAGIC MEDIA CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 03 May 2005 |
| Date of Dissolution: | 28 Aug 2008 |
| Company Number: | CORP_64172905 |
| File Number: | 64172905 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 28 Aug 2008 |
| Address | 200 FAIRWAY DR, VERNON HILLS, IL, 60099 |
| Place of Formation: | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1381711 | 200 Fairway Drive, Suite 194-196, Vernon Hills, IL, 60061 | 200 Fairway Drive, Suite 194-196, Vernon Hills, IL, 60061 | 847-367-4611 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-96805 |
| Filing date | 2006-11-08 |
| File | View File |
| Name and Address | Role | Appointment Date |
|---|---|---|
| VACATED, VACANT, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2008-05-28 |
| Name and Address | Role | Account Number |
|---|---|---|
| SEAN CUMMINS | Secretary | 301483 |
| Name and Address | Role | Account Number |
|---|---|---|
| DANIEL CUMMINS | CEO | 301483 |
| Name and Address | Role | Account Number |
|---|---|---|
| DON YUN, 4201 QUINLAN RD GLENVIEW, IL 60025 | President | 301483 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1799432 | Issued | 1010 | Limited Business License | No data | 2007-01-29 | 2007-01-29 | 2009-04-15 |
| BUSINESS LICENSE | 1680409 | Cancelled | 1010 | Limited Business License | No data | 2006-03-03 | 2006-03-03 | 2007-02-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000000 | 556000000 | No data |
Date of last update: 23 Dec 2024
