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MARKETING OUT-OF-THE-BOX INCORPORATED

Company Details

Entity Name: MARKETING OUT-OF-THE-BOX INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 May 1991
Date of Dissolution: 12 Oct 2012
Company Number: CORP_56392394
File Number: 56392394
Type of Business: All Inclusive Purpose
Date Status Change: 12 Oct 2012
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
SETH HEMMING, 10 S WACKER DR, 40TH FLR, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2005-03-09

President

Name and Address Role
ERIC D BELCHER, 600 W CHICAGO AVE, STE 850, CHICAGO 60654 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 138556000 No data
PREF A CONVERTIBLE No Voting Rights 60000 60000000 No data
PREF B CONVERTIBLE Voting Rights 96000 96000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State