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CONSOLIDATED RECTIFYING, INC.

CONSOLIDATED RECTIFYING, INC.

Company Details

Entity Name:	CONSOLIDATED RECTIFYING, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	15 Aug 1991
Date of Dissolution:	09 Jan 2009
Company Number:	CORP_56500278
File Number:	56500278
Type of Business:	Business Corporations
Date Status Change:	09 Jan 2009
Address	2600 W 35TH ST 1ST, CHICAGO, IL, 60632
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
JAMES L WEBSTER, 320 W OHIO STE 501, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO	Agent	2001-03-15

President

Name and Address	Role	Account Number
MITCH STOLTZ, 101 S SHORE AVE BEVERLY SHORES IN 46301	President	35978

Secretary

Name and Address	Role	Account Number
STEPHEN OMALLEY	Secretary	35978

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	45841	Cancelled	1010	Limited Business License	No data	2006-11-28	2006-08-16	2007-08-15
BUSINESS LICENSE	45840	Cancelled	1008	Hazardous Materials	No data	2006-11-28	2006-08-16	2007-08-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
NATUREL BOTTLING CO.	No data	2002-03-04	2005-07-25	Expired	No data
EXTREME BEVERAGE CO.	No data	2002-03-04	2005-07-25	Expired	No data
WALDEN DISTILLED PRODUCTS CO.	No data	1992-11-05	1996-01-02	Involuntary Cancellation	No data
CANADIAN DISTILLED LTD.	No data	1992-08-14	1996-01-02	Involuntary Cancellation	No data

Historical Names

Name	Change Date
CONSOLIDATED RECTIFYING INC.	1991-11-20
CONSOLIDATED DISTILLING CORP.	1991-10-11
CONSOLIDATED DISTILLED CORP.	1991-09-16

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	200000	1000	1

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State