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AMBER AUTOMOTIVE, INC.
Company Details
| Entity Name: |
AMBER AUTOMOTIVE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
27 Nov 1979
|
| Company Number: |
CORP_51914201 |
| File Number: |
51914201 |
| Address |
7523 -07525 N WOLCOTT AVE 1ST, CHICAGO, IL, 60626 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MICHAEL BALACHOWICZ, 7525 N WOLCOTT AVE, CHICAGO, 60626, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2018-01-09
|
President
| Name and Address |
Role |
Account Number |
|
MICHAEL BALACHOWICZ 7527 N, WOLCOTT AV, CHICAGO, IL 60626
|
President
|
No data
|
|
DANIEL SCHWEGEL
|
President
|
51888
|
Secretary
| Name and Address |
Role |
Account Number |
|
MICHAEL BALACHWICZ 7527 N WOLCOTT AV., CHICAGO, IL 60626
|
Secretary
|
No data
|
|
CATHY SCHWEGEL
|
Secretary
|
51888
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2214348
|
Issued
|
8340
|
Motor Vehicle Services License
|
711 - Motor Vehicle Repair - Engine and Body Work
|
2022-10-13
|
2022-10-16
|
2024-10-15
|
|
BUSINESS LICENSE
|
17634
|
Cancelled
|
1570
|
Motor Vehicle Repair: Engine/Body(Class III)
|
No data
|
2012-09-18
|
2012-10-16
|
2014-10-15
|
Historical Names
| Name |
Change Date |
|
AMBER FLORIDA CITRUS, INC.
|
1994-06-06
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
100000
|
1000000
|
1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
