-
Home Page
›
-
Counties
›
-
Sangamon
›
-
62703
›
-
MBO AMERICA CO. LTD.
Company Details
| Entity Name: |
MBO AMERICA CO. LTD. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
28 Feb 1984
|
| Company Number: |
CORP_53374115 |
| File Number: |
53374115 |
| Type of Business: |
Manufacturing and mercantile (only) |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2023-06-05
|
President
| Name and Address |
Role |
|
THOMAS HEININGER 4 E. STOW RD, SUITE 12 MARLTON NJ 08053
|
President
|
Secretary
| Name and Address |
Role |
|
JAMES SULLIVAN 90 PARK AVE NEW YORK NY 10016
|
Secretary
|
Historical Names
| Name |
Change Date |
|
MBO BINDER & CO. OF AMERICA
|
2020-08-31
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
A
|
No data
|
Voting Rights
|
800
|
236000
|
No data
|
|
B
|
No data
|
Voting Rights
|
200
|
20000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
