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PARENTMAGIC, INC.
Company Details
| Entity Name: |
PARENTMAGIC, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
07 Sep 1990
|
| Company Number: |
CORP_56093567 |
| File Number: |
56093567 |
| Type of Business: |
Manufacturing and mercantile (only) |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
THOMAS W PHELAN, 800 ROOSEVELT RD, GLEN ELLYN, 60137, DU PAGE
|
Agent
|
1991-08-07
|
President
| Name and Address |
Role |
|
THOMAS W PHELAN, 848 CRESCENT BLVD, GLEN ELLYN IL 60137
|
President
|
Secretary
| Name and Address |
Role |
|
THOMAS W PHELAN, 848 CRESCENT BLVD, GLEN ELLYN IL 60137
|
Secretary
|
Historical Names
| Name |
Change Date |
|
CHILD MANAGEMENT, INC.
|
2003-08-19
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
200
|
100000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
