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AIR ONE, INC.
Company Details
| Entity Name: |
AIR ONE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
21 Nov 1989
|
| Company Number: |
CORP_55740496 |
| File Number: |
55740496 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
02 Apr 2001 |
| Place of Formation: |
GEORGIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
BARRY D ELMAN, 222 N LASALLE ST #1900, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1989-11-21
|
President
| Name and Address |
Role |
|
JOHN LEE, 3343 PEACH TREE NE E TOWER #1115 ATLANTA GA 30326
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
AIR TWO
|
No data
|
1989-11-21
|
2001-04-02
|
FAS Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
500000
|
10000000
|
0.05
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
