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FIDELITONE, INC.
Company Details
| Entity Name: |
FIDELITONE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
26 May 1930
|
| Company Number: |
CORP_21121541 |
| File Number: |
21121541 |
| Date Status Change: |
12 Oct 1995 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
CRAIG J HUDSON, 1260 KARL CT, WAUCONDA, 60084, LAKE
|
Agent
|
1992-04-21
|
President
| Name and Address |
Role |
|
CRAIG J HUDSON, 126 OLD OAK DRIVE, BARRINGTON 60010
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ELECTRONICS DISTRIBUTORS, INC.
|
No data
|
1993-06-11
|
1994-08-08
|
Voluntary Cancellation
|
No data
|
|
QUANTUM LIGHTING SERVICES, INC.
|
No data
|
1993-03-18
|
1995-10-12
|
Voluntary Cancellation
|
No data
|
|
E.D.I.
|
No data
|
1992-09-21
|
1994-08-08
|
Voluntary Cancellation
|
No data
|
|
HARCO DISTRIBUTING SERVICES
|
No data
|
1992-08-14
|
1995-10-12
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Rights Unknown
|
2500
|
313500
|
1000
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
