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AMB HOLDINGS INC.
Company Details
| Entity Name: |
AMB HOLDINGS INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
22 Jun 1987
|
| Company Number: |
CORP_54711549 |
| File Number: |
54711549 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
01 Nov 1988 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1988-01-20
|
President
| Name and Address |
Role |
|
DONALD P KELLY, 6330 COUNTY LINE RD BURR RIDGE 60521
|
President
|
Historical Names
| Name |
Change Date |
|
E-II ACQUISITION SUB I, INC.
|
1988-02-05
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
100000
|
0.01
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
