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EXECUTIVE PLANNING, INC.
Company Details
| Entity Name: |
EXECUTIVE PLANNING, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
04 Feb 1988
|
| Company Number: |
CORP_54958196 |
| File Number: |
54958196 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
PAUL BERLIN, 516 N ARMOUR ST, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2020-03-04
|
President
| Name and Address |
Role |
|
PAUL F BERLIN, 446 RED HAWK DRIVE JUPITER FL 33477
|
President
|
Secretary
| Name and Address |
Role |
|
STEPHANIE BERLIN, AS ABOVE
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
PREDICTABLE INVESTMENT SOLUTION
|
No data
|
2010-04-23
|
2015-04-01
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
1
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
