| Entity Name: | GUARDIAN LIQUIDATING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 06 Jun 1978 |
| Date of Dissolution: | 08 Nov 2024 |
| Company Number: | CORP_51465741 |
| File Number: | 51465741 |
| Date Status Change: | 08 Nov 2024 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CORNELIUS MCKNIGHT, 805 N MILWAUKEE AVE STE 400, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-06-10 |
| Name and Address | Role |
|---|---|
| ROBERT LANGE 3916 N CENTRAL PARK AVE CHICAGO 60618 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PROCESSED AIR SYSTEMS | No data | 1985-04-19 | 1990-11-01 | Involuntary Cancellation | No data |
| NORTHLAKE HEATING COMPANY, INC. | No data | 1985-04-11 | 2005-11-01 | Involuntary Cancellation | No data |
| ALL THERMAL INSULATION COMPANY | No data | 1981-01-26 | 1990-11-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| GUARDIAN HEATING & COOLING SERVICE, INC. | 2023-12-04 |
| 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
