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AMBER EXPRESS CO., LTD.

Headquarter

Company Details

Entity Name: AMBER EXPRESS CO., LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Jun 1987
Date of Dissolution: 02 Nov 1998
Company Number: CORP_54715293
File Number: 54715293
Type of Business: Warehousing, storage and/or freight forwarding
Date Status Change: 02 Nov 1998
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AMBER EXPRESS CO., LTD., MINNESOTA a6dd78b3-add4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name and Address Role Appointment Date
HENRY A PETERSON, 135 S LASALLE ST STE 2152, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 1987-06-26

President

Name and Address Role
VIDMANTAS RAPSYS, 2231 MIDHURST DRIVE DOWNERS GROVE 60515 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 25000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State