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LMS WARREN, INC.
Company Details
| Entity Name: |
LMS WARREN, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
24 Sep 1982
|
| Date of Dissolution: |
01 Feb 1996 |
| Company Number: |
CORP_52856094 |
| File Number: |
52856094 |
| Date Status Change: |
01 Feb 1996 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
|
LARRY K WARREN, 525 BROOKWOOD DR, OLYMPIA FIELDS, 60461, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
President
| Name and Address |
Role |
|
LARRY K WARREN, 525 BROOKWOOD DR OLYMPIA FIELDS 60461
|
President
|
Historical Names
| Name |
Change Date |
|
SHUTTER DECOR, INC.
|
1993-04-26
|
|
LMS WARREN, INC.
|
1989-03-07
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
20000
|
1000000
|
1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
