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TURTLE WAX, INC.
Company Details
| Entity Name: |
TURTLE WAX, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
04 Sep 1946
|
| Company Number: |
CORP_29169977 |
| File Number: |
29169977 |
| Address |
4130 S WESTERN AVE, CHICAGO, IL, 60609 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2023-12-28
|
Secretary
| Name and Address |
Role |
Account Number |
|
SONDRA A HEALY
|
Secretary
|
7777
|
|
SONDA, A HEALY 948 SPRINGER DR LOMBARD IL 60148
|
Secretary
|
No data
|
President
| Name and Address |
Role |
Account Number |
|
DENIS J HEALY
|
President
|
7777
|
|
SONDA, A HEALY 948 SPRINGER DR LOMBARD IL 60148
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
13531
|
Issued
|
1010
|
Limited Business License
|
No data
|
2005-06-15
|
2005-02-16
|
2006-02-15
|
|
BUSINESS LICENSE
|
13530
|
Issued
|
1010
|
Limited Business License
|
No data
|
2005-06-15
|
2005-02-16
|
2006-02-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
THE WAX SHOP
|
Assume Name
|
2018-03-14
|
2010-08-02
|
No data
|
No data
|
|
CD-2 COMPANY
|
No data
|
2002-10-31
|
2020-08-28
|
Voluntary Cancellation
|
No data
|
|
BRIGHT-ON PRODUCTS, INC.
|
No data
|
1990-08-08
|
2020-08-28
|
Voluntary Cancellation
|
No data
|
|
TURTLE WAX CAR WASH & AUTO APPEARANCE CENTER
|
No data
|
1988-12-28
|
2004-05-03
|
Voluntary Cancellation
|
No data
|
|
PLASTONE CO.
|
Assume Name
|
1986-11-21
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
2000000
|
594000
|
No data
|
|
NON VOTING COMMON
|
No data
|
No Voting Rights
|
58790
|
58790000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
