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PBP HOLDINGS, INC.
Company Details
| Entity Name: |
PBP HOLDINGS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
27 Nov 1973
|
| Date of Dissolution: |
20 Dec 2023 |
| Company Number: |
CORP_50348369 |
| File Number: |
50348369 |
| Date Status Change: |
20 Dec 2023 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
PHILIP RUBEN, 2209B LAKESIDE DR, BANNOCKBURN, 60015, LAKE
|
Agent
|
2022-07-18
|
President
| Name and Address |
Role |
|
MICHAEL A. GURVEY 5632 S PULASKI RD. CHICAGO IL 60629
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
PREMIUM BUDGET PLAN
|
No data
|
2003-12-04
|
2007-03-06
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
PREMIUM BUDGET PLAN, INC.
|
2023-06-01
|
|
GREAT NORTHERN PAYMENT PLAN, INC.
|
2007-03-07
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON VOTING
|
No data
|
Voting Rights
|
10
|
10000
|
No data
|
|
COMMON NON-VOTING
|
No data
|
No Voting Rights
|
990
|
990000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
