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TRIAD LUBE SYSTEMS, INC.
Company Details
| Entity Name: |
TRIAD LUBE SYSTEMS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
16 Apr 1990
|
| Date of Dissolution: |
12 Sep 2014 |
| Company Number: |
CORP_55925852 |
| File Number: |
55925852 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
12 Sep 2014 |
| Address |
1465 W 95TH ST, CHICAGO, IL, 60643 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MICHAEL J KORST, 2720 CATON FARM RD, JOLIET, 60435, WILL
|
Agent
|
2011-03-30
|
Secretary
| Name and Address |
Role |
Account Number |
|
DEBORAH NEAL
|
Secretary
|
52458
|
President
| Name and Address |
Role |
Account Number |
|
JOHNNY R. NEAL
|
President
|
52458
|
|
JOHNNY R NEAL, 1465 W 95TH ST, CHICAGO 60643
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2214360
|
Issued
|
8340
|
Motor Vehicle Services License
|
712 - Motor Vehicle Repair - Engine and Transmission Work
|
2013-06-19
|
2013-07-16
|
2015-07-15
|
|
BUSINESS LICENSE
|
22658
|
Cancelled
|
1569
|
Motor Vehicle Repair : Engine Only (Class II)
|
No data
|
2011-07-12
|
2011-07-16
|
2013-07-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000
|
80000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
