-
Home Page
›
-
Counties
›
-
Sangamon
›
-
62704
›
-
THE HALLSTAR COMPANY
Company Details
| Entity Name: |
THE HALLSTAR COMPANY |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
25 Nov 1986
|
| Company Number: |
CORP_54462719 |
| File Number: |
54462719 |
| Type of Business: |
All Inclusive Purpose |
| Address |
120 S RIVERSIDE PLZ 16TH 1620, CHICAGO, IL, 60606 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2022-03-16
|
President
| Name and Address |
Role |
Account Number |
|
JOHN J. PARO 120 S RIVERSIDE PLZ STE 1620 CHICAGO IL 60606
|
President
|
No data
|
|
John J Paro
|
President
|
321942
|
Secretary
| Name and Address |
Role |
Account Number |
|
JENNIFER BAUMANN 120 S RIVERSIDE PLZ #1620 CHICAGO IL 60606
|
Secretary
|
No data
|
|
Jennifer Baumann
|
Secretary
|
321942
|
Other
| Name and Address |
Role |
Account Number |
|
The HallStar Company
|
Other
|
321942
|
Vice president
| Name and Address |
Role |
Account Number |
|
Ashley P Gertz
|
Vice president
|
321942
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1846971
|
Issued
|
1010
|
Limited Business License
|
No data
|
2024-09-11
|
2024-09-16
|
2026-09-15
|
Historical Names
| Name |
Change Date |
|
HALLSTAR HOLDING CORP.
|
2007-04-13
|
|
CPH HOLDING CORP.
|
2007-03-20
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
3000000
|
1384139000
|
0.01
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
