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CALUMET PHOTOGRAPHIC, INC.

CALUMET PHOTOGRAPHIC, INC.

Headquarter

Company Details

Entity Name:	CALUMET PHOTOGRAPHIC, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Revoked
Date Formed:	31 Mar 1988
Company Number:	CORP_55023948
File Number:	55023948
Type of Business:	All Inclusive Purpose
Date Status Change:	08 Aug 2014
Address	1111 N CHERRY AVE 1, CHICAGO, IL, 60622
Place of Formation:	DELAWARE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CALUMET PHOTOGRAPHIC, INC., NEW YORK	265973	NEW YORK

Agent

Name and Address	Role	Appointment Date
PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2011-03-31

President

Name and Address	Role	Account Number
BRIAN CAROL 900 W BLISS ST, CHICAGO 60642	President	No data
BRIAN CARROLL	President	297381
PETER BIASOTTI	President	9591

Secretary

Name and Address	Role	Account Number
CHRISTOPHER URGO	Secretary	9591
ERIC MASTERS	Secretary	297381

Vice president

Name and Address	Role	Account Number
VALARIE MAROS	Vice president	9591

Shareholder

Name and Address	Role	Account Number
CALUMET PHOTOGRAPHIC, INC.	Shareholder	297381

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2232907	Issued	1609	Secondhand Dealer (No Valuable Objects)	622 - Buying and Reselling of Used Goods That Are Not Valuable (No Articles Made of Precious Metals or Precious Gems)	2013-08-13	2013-08-13	2014-11-15
BUSINESS LICENSE	1717676	Issued	1683	Secondhand Dealer	624 - Buying and Reselling of Used Valuable Objects	2012-10-26	2012-11-16	2014-11-15
BUSINESS LICENSE	1647649	Issued	1010	Limited Business License	No data	2012-10-26	2012-11-16	2014-11-15
BUSINESS LICENSE	1647645	Cancelled	1010	Limited Business License	No data	2012-10-26	2012-11-16	2014-11-15
BUSINESS LICENSE	1717664	Cancelled	1061	Electronic Equipment Repair	No data	2011-05-25	2010-11-16	2012-11-15
BUSINESS LICENSE	38909	Issued	1010	Limited Business License	No data	2003-04-10	2001-02-16	2002-02-15

Historical Names

Name	Change Date
CAL ACQUISITION, INC.	1988-06-08

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	1000	100000	0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State