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MACK & MACK, INC.
Company Details
| Entity Name: |
MACK & MACK, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
26 May 1987
|
| Date of Dissolution: |
01 Oct 1993 |
| Company Number: |
CORP_54677405 |
| File Number: |
54677405 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
01 Oct 1993 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
STEVE MACK, 3253 W VICTORIA, CHICAGO, 60659, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1988-09-23
|
President
| Name and Address |
Role |
|
STEVE MACK, 5643 N DRAKE, CHICAGO 60659
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
MC COY TEMPERATURE MECHANICS INC.
|
No data
|
1987-06-19
|
1990-10-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
CLIMATE MASTERS, INC.
|
1990-02-26
|
|
MC COY MECHANICAL CO.
|
1988-12-13
|
|
DELTA THERMAL INC.
|
1988-10-11
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
3000
|
200000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
