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AUTHORIZED ELECTRIC CO.
Company Details
| Entity Name: |
AUTHORIZED ELECTRIC CO. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
10 Dec 1986
|
| Date of Dissolution: |
13 May 2016 |
| Company Number: |
CORP_54471947 |
| File Number: |
54471947 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
13 May 2016 |
| Address |
700 W 35TH ST 1, CHICAGO, IL, 60616 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
CHARLES R GRYLL, 6703 N CICERO AVE, LINCOLNWOOD, 60712, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1989-12-06
|
President
| Name and Address |
Role |
Account Number |
|
DAVID DIAMOND, 700 W 35TH ST, CHICAGO, IL 60609
|
President
|
52333
|
Secretary
| Name and Address |
Role |
Account Number |
|
KATHLEEN DIAMOND
|
Secretary
|
52333
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
21362
|
Issued
|
1011
|
Home Repair
|
No data
|
2008-05-16
|
2008-06-16
|
2010-06-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
AUTHORIZED HOME SERVICE CO.
|
No data
|
2001-05-09
|
2011-05-02
|
Involuntary Cancellation
|
No data
|
|
TRUE VALUE HOME SERVICES
|
No data
|
1988-03-10
|
1995-12-01
|
Expired
|
No data
|
|
TRUE VALUE SERVICES
|
No data
|
1988-03-10
|
1991-05-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
DIAMOND ELECTRIC CO.
|
1987-01-13
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000
|
10000000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
