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MARCO LIGHTING COMPONENTS, INC.

Company Details

Entity Name: MARCO LIGHTING COMPONENTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 24 Oct 1972
Date of Dissolution: 08 Mar 2024
Company Number: CORP_50116085
File Number: 50116085
Date Status Change: 08 Mar 2024
Address 457 N LEAVITT ST 1ST, CHICAGO, IL, 60612
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
PETER ANTHONY JOHNSON, 11 EAST HUBBARD ST STE 702, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2012-09-26

President

Name and Address Role Account Number
MARIO SALAMONE, 4528 N OZANAMNORRIDGE IL 60656 President 5292

Secretary

Name and Address Role Account Number
JAN SALAMONE Secretary 5292

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 11321 Issued 1010 Limited Business License No data 2022-08-02 2022-09-16 2024-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE LEAVITT COLLECTION No data 2013-04-25 2021-03-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State