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AMBER ELECTRIC CONSTRUCTION CORP.

Company Details

Entity Name: AMBER ELECTRIC CONSTRUCTION CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 06 Nov 1985
Date of Dissolution: 01 Apr 1998
Company Number: CORP_54034105
File Number: 54034105
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Date Status Change: 01 Apr 1998
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
RANDALL PHILIP MEYERS, 2000 CHESTNUT 301, GLENVIEW, 60025, COOK-NOT IN CITY OF CHICAGO Agent 1996-03-21

President

Name and Address Role
RANDALL MEYERS, 897 FOUNTAIN VIEW DR, DEERFIELD 60015 President

Historical Names

Name Change Date
MARDI MEYERS, INC. 1986-03-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State