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MPB RESOLUTIONS, INC.
Company Details
| Entity Name: |
MPB RESOLUTIONS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
09 Oct 1986
|
| Company Number: |
CORP_54406053 |
| File Number: |
54406053 |
| Type of Business: |
All Inclusive Purpose |
| Address |
150 CROSSEN AVE, ELK GROVE, IL, 60007 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
RICCARDO A DI MONTE, 216 WEST HIGGINS ROAD, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1999-09-23
|
President
| Name and Address |
Role |
|
JAMES M PYDO, 1001 TENNESSEE LN, ELK GROVE VILLAGE 60007
|
President
|
Secretary
| Name and Address |
Role |
|
BRUCE C MARSH, 1532 HOME CIRCLE, ELK GROVE VILLAGE 60007
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
BILTMORE HEATING & AIR CONDITIONING CO.
|
No data
|
1988-12-28
|
1996-03-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
BILTMORE REFRIGERATION SERVICE & SALES, INC.
|
2022-05-20
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
