| Entity Name: | SWISS SECRET COSMETICS COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 24 Jun 1983 |
| Date of Dissolution: | 02 Nov 1992 |
| Company Number: | CORP_53132707 |
| File Number: | 53132707 |
| Date Status Change: | 02 Nov 1992 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SHERWIN I POGRUND, 221 N LASALLE ST SUITE 2800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 1983-06-24 |
| Name and Address | Role |
|---|---|
| GLORIA GERSTEIN, 2435 COBBLEWOOD DR, NORTHBROOK 60062 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HISPANOAMERICANA DE CONSTRUCTION Y ALFOMBRADO LO VISITAMOS EN SU CASA | No data | 1990-12-05 | 1992-11-02 | Involuntary Cancellation | No data |
| CARPET SUPERMARKET | No data | 1988-04-15 | 1992-11-02 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COM | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
