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1425 CORP.
Company Details
Entity Name: |
1425 CORP. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Dissolved
|
Date Formed: |
30 Jul 1964
|
Date of Dissolution: |
01 Dec 1997 |
Company Number: |
CORP_44468425 |
File Number: |
44468425 |
Date Status Change: |
01 Dec 1997 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
STEVEN M SHAPE, 5550 W TOUHY AVE, SKOKIE, 60077, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1993-11-03
|
President
Name and Address |
Role |
JORDON RUBENS, 1425 TRI-STATE PARKWAY #200 GURNEE 60031
|
President
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
LLOYDS CREDIT OF 630 DUNDEE RD. NORTHBROOK, IL 60065
|
No data
|
1989-06-21
|
1995-12-01
|
Involuntary Cancellation
|
No data
|
Historical Names
Name |
Change Date |
ROSE-TILLMANN, INC.
|
1995-12-04
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMM
|
No data
|
Voting Rights
|
1500
|
1500000
|
10
|
Date of last update: 30 Jan 2025
Sources:
Illinois Office of the Secretary of State