| Entity Name: | MIZAR HOLDING COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 16 May 1969 |
| Company Number: | CORP_49501579 |
| File Number: | 49501579 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIZAR HOLDING COMPANY, INC., CONNECTICUT | 0044789 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1990-02-28 |
| Name and Address | Role |
|---|---|
| PAUL ASHWORTH 3702 PRAIRIE LAKE CT AURORA 60504 | President |
| Name and Address | Role |
|---|---|
| LYNN GRANT, 3702 PRAIRIE LAKECT, AURORA 60504 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| IDEAL CREATIONS COMPANY | No data | 1990-06-15 | 1995-10-02 | Involuntary Cancellation | No data |
| IDEAL CREATIONS | No data | 1990-02-28 | 1990-06-15 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| BERNINA OF AMERICA, INC. | 2012-06-11 |
| SWISS-BERNINA, INC. | 1987-03-26 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 25000 | 25000000 | 1 |
Date of last update: 16 Jan 2025
