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GPS HOLDING, INC.
Company Details
| Entity Name: |
GPS HOLDING, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
03 Nov 1987
|
| Date of Dissolution: |
10 Apr 2009 |
| Company Number: |
CORP_54855966 |
| File Number: |
54855966 |
| Type of Business: |
Manufacturing and mercantile (only) |
| Date Status Change: |
10 Apr 2009 |
| Address |
670 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
SCOTT D H REDMAN, 20 S CLARK ST STE #2310, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2006-02-24
|
President
| Name and Address |
Role |
|
KAREN ZEISLER 9751 CLAIBORNE SQ LAJOUA CA 92037
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
GARRETT POPCORN SHOPS, INC.
|
No data
|
2004-06-15
|
2005-06-24
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
CARAMELCRISP CORP.
|
2005-06-24
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100
|
100000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
