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E.P. ONE, INC.

Company Details

Entity Name: E.P. ONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Nov 1983
Company Number: CORP_53267149
File Number: 53267149
Type of Business: Manufacturing and mercantile (only)
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
DOUGLAS B ROSS, 666 DUNDEE RD STE 1703, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2010-10-20

President

Name and Address Role
EUGENE I ROSS, 625 CROFTON AVE S HIGHLAND PARK IL 60035 President

Secretary

Name and Address Role
DOUGLAS B ROSS, 160 CENTRAL AVE, HIGHLAND PARK IL 60035 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State