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BODY DEFINITION, INC.
Company Details
| Entity Name: |
BODY DEFINITION, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
21 Oct 1987
|
| Date of Dissolution: |
17 Nov 1997 |
| Company Number: |
CORP_54841213 |
| File Number: |
54841213 |
| Type of Business: |
Personal Services – Barber and beauty shops, laundry and dry cleaning, photographic studios, health spas, etc. |
| Date Status Change: |
17 Nov 1997 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
VACATED, 180 N LASALLE ST SUITE 2100, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1997-08-30
|
President
| Name and Address |
Role |
|
PAUL HONNEN, 351 W HUBBARD STE 202, CHICAGO, 60610
|
President
|
Historical Names
| Name |
Change Date |
|
BODY POTENTIAL LTD.
|
1988-09-08
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
