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CALMARK, INC.
Company Details
| Entity Name: |
CALMARK, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
29 Jun 1960
|
| Date of Dissolution: |
11 Nov 2016 |
| Company Number: |
CORP_40025987 |
| File Number: |
40025987 |
| Date Status Change: |
11 Nov 2016 |
| Address |
6755 S SAYRE AVE, BEDFORD PARK, IL, 60638 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
DONALD J RUSS JR, 30 S WACKER DR 26TH FL, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2001-12-11
|
President
| Name and Address |
Role |
Account Number |
|
JAMES E FITZGERALD
|
President
|
11777
|
|
JAMES FITZGERALD 6755 S SAYRE BEDFORD PARK IL 60638
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
TERRY HEILMAN
|
Secretary
|
11777
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
29922
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-12-20
|
2012-01-16
|
2014-01-15
|
Historical Names
| Name |
Change Date |
|
CALMARK MAILING SERVICE, INC.
|
1986-12-03
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM (VOTING)
|
No data
|
Voting Rights
|
10000
|
1415000
|
No data
|
|
COMM (NON-VOTING)
|
No data
|
No Voting Rights
|
10000000
|
3712000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
