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KUBIK HOLDINGS, INC.
Company Details
| Entity Name: |
KUBIK HOLDINGS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
17 Feb 1978
|
| Company Number: |
CORP_51375947 |
| File Number: |
51375947 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
TIMOTHY M MCLEAN, 2300 CABOT DR, STE 500, LISLE, 60532, DU PAGE
|
Agent
|
2014-12-23
|
President
| Name and Address |
Role |
|
JEFFREY J KUBIK 823 COMMERCE DR STE 350 OAK BROOK IL 60523
|
President
|
Secretary
| Name and Address |
Role |
|
JEFFREY J KUBIK 823 COMMERCE DR STE 350 OAK BROOK IL 60523
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
EBRM
|
Assume Name
|
2005-01-31
|
No data
|
No data
|
No data
|
Historical Names
| Name |
Change Date |
|
EMPLOYEE BENEFIT/RISK MANAGEMENT SERVICES, INC.
|
2022-01-27
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000
|
100000
|
10
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
