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ON-PAK MARKETING, INC.
Company Details
| Entity Name: |
ON-PAK MARKETING, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
01 Nov 1985
|
| Company Number: |
CORP_54029535 |
| File Number: |
54029535 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
07 Aug 1998 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
LYLE S GENIN, 161 N CLARK STREET SUITE 2600., CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1996-11-27
|
President
| Name and Address |
Role |
|
RICHARD WINN, 20225 N E 34TH CT UNIT 2718 AVENTURA FL 33180
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
BRIDGE NUT CAFE & TEA PARLOR, INC.
|
No data
|
1986-03-28
|
1988-04-01
|
Involuntary Cancellation
|
No data
|
|
BRIDGE NUT TEA PARLOR, INC.
|
No data
|
1985-12-06
|
1988-04-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
