| Entity Name: | AIR ONE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 27 Aug 1987 |
| Date of Dissolution: | 02 Jan 1998 |
| Company Number: | CORP_54783191 |
| File Number: | 54783191 |
| Type of Business: | Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.) |
| Date Status Change: | 02 Jan 1998 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DAVID J WINTHERS, 1 N 141 COUNTY FARM RD, WINFIELD, 60190, DU PAGE | Agent | 1992-02-05 |
| Name and Address | Role |
|---|---|
| LISA A SPERANSKE, 925 W LINCOLN AVE WHEATON 60187 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | 1 |
Date of last update: 13 Jan 2025
