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MARCA INDUSTRIES, INC.
Company Details
| Entity Name: |
MARCA INDUSTRIES, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
13 Sep 1977
|
| Company Number: |
CORP_51257642 |
| File Number: |
51257642 |
| Address |
5333 S LARAMIE AVE 2 203, CHICAGO, IL, 60638 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
LEONARD J BRENNER, LTD, 555 SKOKIE BLVD STE 500, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2015-07-17
|
President
| Name and Address |
Role |
Account Number |
|
CARRIE BRENNER 555 SKOKIE BLVDSUITE 500 NORTHBROOK IL 60062
|
President
|
No data
|
|
ANNETTE CRAVEN
|
President
|
44227
|
Secretary
| Name and Address |
Role |
Account Number |
|
ANNETTE CRAVEN
|
Secretary
|
44227
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
68126
|
Issued
|
1010
|
Limited Business License
|
No data
|
2009-12-09
|
2010-01-16
|
2012-01-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
MARCA RESEARCH & DEVELOPMENT INTERNATIONAL
|
No data
|
2015-07-17
|
2015-12-07
|
Voluntary Cancellation
|
No data
|
|
MARCAFUTURE.COM
|
Assume Name
|
2012-11-12
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000000
|
1000000
|
1
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
