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PERFORMANCE TANK, INC.

PERFORMANCE TANK, INC.

Headquarter

Company Details

Entity Name:	PERFORMANCE TANK, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	03 Apr 1990
Company Number:	CORP_55907684
File Number:	55907684
Type of Business:	All Inclusive Purpose
Address	1621 E CARBOY RD, ARLINGTON HEIGHTS, IL, 60005
Place of Formation:	ILLINOIS

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PERFORMANCE TANK, INC., FLORIDA	F09000001536	FLORIDA

Agent

Name and Address	Role	Appointment Date
RICHARD L WEISS, 801 SKOKIE BLVD STE 220, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO	Agent	2015-03-18

Vice president

Name and Address	Role	Account Number
STEPHEN HIRSCH	Vice president	11975

President

Name and Address	Role	Account Number
L T L T BERG	President	11975
LAIRD T BERG 319 ETHEL LANE, WOOD DALE IL 60191	President	No data

Treasurer

Name and Address	Role	Account Number
ARTHUR BERG	Treasurer	11975

Secretary

Name and Address	Role	Account Number
DEBBY A BERG	Secretary	11975
DEBBY BERG 319 ETHEL LANE, WOOD DALE IL 60191	Secretary	No data

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	29994	Issued	1010	Limited Business License	No data	2003-01-14	2003-02-16	2004-02-15

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	10000	3400000	No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State