| Entity Name: | AMERICAN TRISTAR, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Jan 1968 |
| Company Number: | CORP_48324401 |
| File Number: | 48324401 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN TRISTAR, INC., ALABAMA | 000-899-938 | ALABAMA |
| Headquarter of | AMERICAN TRISTAR, INC., NEW YORK | 1952741 | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KENT R MERIDITH, 2175 PERSIMMON DRIVE, ST CHARLES, 60174, KANE | Agent | 2009-09-08 |
| Name and Address | Role |
|---|---|
| WAYNE K SIMS, 5493 S 11000 W RD, HERSCHER 60941 | President |
| Name and Address | Role |
|---|---|
| KENT R MERIDITH, 2175 PERSIMMON DR, ST CHARLES 60174 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| THE POWER GROUP INTERNATIONAL, INC. | No data | 1997-05-07 | 2004-12-13 | Expired | No data |
| POWER LOGISTICS, INC. | No data | 1992-11-02 | 2004-12-13 | Expired | No data |
| FREEZE POINT COLD STORAGE SYSTEMS, INC. | No data | 1990-02-08 | 1995-06-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| POWER PACKAGING, INC. | 2005-01-10 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 9888000 | No data |
Date of last update: 13 Jan 2025
