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HEAVEN CORPORATION

Branch

Company Details

Entity Name: HEAVEN CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 25 Apr 1988
Branch of: HEAVEN CORPORATION, FLORIDA (Company Number M28980)
Company Number: CORP_55057478
File Number: 55057478
Type of Business: All Inclusive Purpose
Date Status Change: 03 Sep 1991
Place of Formation: FLORIDA

Agent

Name and Address Role Appointment Date
KEITH BANK, 1825 LINCOLN PLAZA #702, CHICAGO, 60614, COOK-NOT IN CITY OF CHICAGO Agent 1989-04-21

President

Name and Address Role
RANDALL FRIED, 555 W MADISON #4706 CHICAGO 60606 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HEAVEN PRODUCTIONS CORPORATION No data 1988-04-25 1991-09-03 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 256000 1

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State