| Entity Name: | MI - BOX HOLDING COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 12 May 2005 |
| Company Number: | CORP_64241737 |
| File Number: | 64241737 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MI - BOX HOLDING COMPANY, NEW YORK | 3540963 | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CHANNING BLAIR HESSE, 2 MID AMERICA PLZ STE 110, OAKBROOK TERRACE, 60181, DU PAGE | Agent | 2022-05-04 |
| Name and Address | Role |
|---|---|
| BRIAN C. BORN, 7349 VALE DR.,SCHERERVILLE, IN, 46375 | President |
| Name and Address | Role |
|---|---|
| MICHAEL BORN 5522 MAIN ST. DOWNERS GROVE IL 60516 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 4000000 | No data |
Date of last update: 23 Dec 2024
