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POINT-ONE, INC.

Company Details

Entity Name: POINT-ONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Mar 1988
Date of Dissolution: 01 Aug 1998
Company Number: CORP_55000603
File Number: 55000603
Type of Business: All Inclusive Purpose
Date Status Change: 01 Aug 1998
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
WENDY SUE HESPEL, 1111 CHICAGO AVENUE, EVANSTON, 60202, COOK-NOT IN CITY OF CHICAGO Agent 1997-04-11

President

Name and Address Role
TERRY H UPTON, 1026 ANGLE, NORTHBROOK 60062 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EVANSTON CHRYSLER, PLYMOUTH JEEP EAGLE, INC. No data 1993-03-30 1995-03-01 Expired No data
POINT-ONE MOTORS No data 1988-04-04 1998-08-01 Involuntary Cancellation No data
POINT-ONE CHRYSLER/JEEP/VOLKSWAGEG No data 1988-03-16 1988-04-04 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State