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BOX WORLD CORPORATION
Company Details
| Entity Name: |
BOX WORLD CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
29 Jul 1988
|
| Date of Dissolution: |
01 Dec 2006 |
| Company Number: |
CORP_55173257 |
| File Number: |
55173257 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
01 Dec 2006 |
| Address |
5815 W DIVERSEY AVE 1ST, CHICAGO, IL, 60639 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
LORRAINE H KLOOTWYK, 5815 W DIVERSEY, CHICAGO, 60639, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2001-01-08
|
President
| Name and Address |
Role |
Account Number |
|
HAROLD R KLOOTWYK
|
President
|
32469
|
|
ADAM E MINCHUK, 5815 W DIVERSEY AVE CHICAGO 60639
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
LORRAINE H KLOOTWYK
|
Secretary
|
32469
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
33787
|
Issued
|
1010
|
Limited Business License
|
No data
|
2005-02-15
|
2005-02-16
|
2006-02-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000
|
100000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
