| Entity Name: | AMERICAN BALLOON COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 29 Feb 1988 |
| Company Number: | CORP_54984162 |
| File Number: | 54984162 |
| Type of Business: | Manufacturing (only) |
| Date Status Change: | 19 Apr 1989 |
| Place of Formation: | TEXAS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BRUCE L BALCH, 1705 2ND AVE P O BOX 3250, ROCK ISLAND, 61204, ROCK ISLAND | Agent | 1988-02-29 |
| Name and Address | Role |
|---|---|
| WARREN KLEINFALL, 642 HAVENCREST LN COPPELL TX 75019 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AMERICAN BALLOON MFG. CO. | No data | 1988-02-29 | 1989-07-01 | FAS Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 36000000 | 1.5 |
Date of last update: 27 Jan 2025
