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XENON INTERNATIONAL, INC.

Headquarter

Company Details

Entity Name: XENON INTERNATIONAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Dec 1983
Date of Dissolution: 01 May 2002
Company Number: CORP_53302955
File Number: 53302955
Type of Business: Business Corporations
Date Status Change: 01 May 2002
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of XENON INTERNATIONAL, INC., NEW YORK 905738 NEW YORK

Agent

Name and Address Role Appointment Date
EVA FIELD, 2038 N DAMEN AVE, CHICAGO, 60647, COOK-NOT IN CITY OF CHICAGO Agent 1993-03-17

President

Name and Address Role
PETER M FRANELLI, 525 HAWTHORNE PLACE CHICAGO 60657 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
XEN SCIENCE No data 1998-08-07 2001-05-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 10

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State