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CLEATS MFG., INC.
Company Details
| Entity Name: |
CLEATS MFG., INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
05 Oct 1964
|
| Company Number: |
CORP_44656965 |
| File Number: |
44656965 |
| Type of Business: |
Business Corporations |
| Address |
1855 S KILBOURN AVE 1ST, CHICAGO, IL, 60623 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
STEPHEN PASSANNANTE, 1855 S KILBOURN AVE, CHICAGO, 60623, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2022-10-31
|
President
| Name and Address |
Role |
Account Number |
|
STEPHEN PASSANNANTE, 1855 S KILBOURN AVE., CHICAGO IL 60623
|
President
|
26519
|
Secretary
| Name and Address |
Role |
Account Number |
|
STEPHEN PASSANNANTE JR 1855 SKILBOURN AVE. CHICAGO IL 60623
|
Secretary
|
26519
|
Vice president
| Name and Address |
Role |
Account Number |
|
MARSHA PASSANNANTE
|
Vice president
|
26519
|
|
DIANNA EHRENFRIED
|
Vice president
|
26519
|
Treasurer
| Name and Address |
Role |
Account Number |
|
STEPHEN PASSANNANTE
|
Treasurer
|
26519
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
10714
|
Issued
|
1009
|
Manufacturing Establishments
|
929 - Miscellaneous Manufacturing
|
2020-08-12
|
2020-08-16
|
2022-08-15
|
|
BUSINESS LICENSE
|
10715
|
Issued
|
1010
|
Limited Business License
|
No data
|
2010-08-11
|
2010-08-16
|
2012-08-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
PALOMAR COMPANY, INC.
|
No data
|
1987-01-29
|
2000-10-11
|
Expired
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
300000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
