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 | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |
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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 |
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 |
Name and Address | Role |
---|---|
FRANK PARRELLA, 3933 WINONA, STICKNEY, 60402 | President |
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 |
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