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ALLAN MACK & SONS, INC.
Company Details
| Entity Name: |
ALLAN MACK & SONS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
11 Jun 1971
|
| Date of Dissolution: |
28 Oct 2021 |
| Company Number: |
CORP_49846851 |
| File Number: |
49846851 |
| Date Status Change: |
28 Oct 2021 |
| Address |
16308 S 107 ST 14, ORLAND PARK, IL, 60467 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
ALLAN A MACK, 16308 S 107TH AVE SUITE #14, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1995-05-26
|
Vice president
| Name and Address |
Role |
Account Number |
|
KARL J DAMM
|
Vice president
|
211103
|
President
| Name and Address |
Role |
|
ALLAN A MACK, 16308 S 107TH AVE #14 ORLAND PARK 60462
|
President
|
Secretary
| Name and Address |
Role |
Account Number |
|
ANDREW A MACK
|
Secretary
|
211103
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1122958
|
Issued
|
1010
|
Limited Business License
|
No data
|
2005-01-25
|
2005-02-16
|
2006-02-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
10000
|
2500000
|
No data
|
Date of last update: 30 Jan 2025
Sources:
Illinois Office of the Secretary of State
