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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