| Entity Name: | SECRET WHOLESALERS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 20 Feb 1990 |
| Date of Dissolution: | 01 Jul 1991 |
| Company Number: | CORP_55849773 |
| File Number: | 55849773 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Jul 1991 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SECRET WHOLESALERS, INC., NEW YORK | 2043997 | NEW YORK |
| Headquarter of | SECRET WHOLESALERS, INC., NEW YORK | 2535620 | NEW YORK |
| Headquarter of | SECRET WHOLESALERS, INC., MINNESOTA | 6793c3fe-a4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | SECRET WHOLESALERS, INC., KENTUCKY | 0499876 | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ROBERT A COE, 555 SKOKIE BLVD STE 500, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO | Agent | 1990-02-20 |
| Name and Address | Role |
|---|---|
| ROBERT A COE, 555 SKOKIE BLVD #500, NORTHBROOK, 60062 | Incorporator |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 5000 | 1000000 | No data |
Date of last update: 27 Jan 2025
