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TANNING CORPORATION OF AMERICA

Company Details

Entity Name: TANNING CORPORATION OF AMERICA
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 24 Jul 1984
Date of Dissolution: 01 Dec 1993
Company Number: CORP_53530427
File Number: 53530427
Type of Business: Business Corporations
Date Status Change: 01 Dec 1993
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HP29Z3ZP1SS2 2024-07-23 347 W 83RD ST, BURR RIDGE, IL, 60527, 7948, USA 16W347 83RD ST. SUITE A, BURR RIDGE, IL, 60527, 5814, USA

Business Information

Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2023-07-26
Initial Registration Date 2009-05-11
Entity Start Date 2001-11-30
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236220, 531120, 531312
Product and Service Codes Y1JZ

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MATTHEW MCNAUGHTON
Address 16W 347 W 83RD, SUITE A, BURR RIDGE, IL, 60527, USA
Title ALTERNATE POC
Name MATTHEW MCNAUGHTON
Address 16W 347 W 83RD, SUITE A, BURR RIDGE, IL, 60527, USA
Government Business
Title PRIMARY POC
Name MATTHEW MCNAUGHTON
Address 16W 347 W 83RD, SUITE A, BURR RIDGE, IL, 60527, USA
Title ALTERNATE POC
Name MATTHEW MCNAUGHTON
Address 16W 347 W 83RD, SUITE A, BURR RIDGE, IL, 60527, USA
Past Performance
Title PRIMARY POC
Name WILLIAM MCNAUGHTON
Address 16W347 83RD ST., SUITE A, BURR RIDGE, IL, 60527, 5814, USA
Title ALTERNATE POC
Name WILLIAM MCNAUGHTON
Address 16W347 83RD ST., SUITE A, BURR RIDGE, IL, 60527, 5814, USA

Agent

Name and Address Role Appointment Date
NORMAN GANTZ, 2 N LASALLE ST STE 2200, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1991-07-02

President

Name and Address Role
FRANK PARRELLA, 3933 WINONA, STICKNEY, 60402 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SUNS-UP TANSPA No data 1984-07-24 1993-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State