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GULFSTREAM HOLDINGS, INC. OF ILLINOIS

Headquarter

Company Details

Entity Name: GULFSTREAM HOLDINGS, INC. OF ILLINOIS
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 Dec 1991
Date of Dissolution: 03 Apr 2000
Company Number: CORP_56635106
File Number: 56635106
Type of Business: All Inclusive Purpose
Date Status Change: 03 Apr 2000
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of GULFSTREAM HOLDINGS, INC. OF ILLINOIS, FLORIDA P39730 FLORIDA
Headquarter of GULFSTREAM HOLDINGS, INC. OF ILLINOIS, NEW YORK 2433928 NEW YORK

Agent

Name and Address Role Appointment Date
KEITH W GROEBE, 1 E WACKER DR STE 3200, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 1991-12-13

President

Name and Address Role
TAKESHI DODEN, 18-8-505 SHINSEN-CHO SHIBUYA-KU TKY 150 JAPAN President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GULFSTREAM HOLDINGS, INC. No data 1992-07-17 2000-04-03 Voluntary Cancellation No data

Historical Names

Name Change Date
GULFSTREAM HOLDINGS, INC. 1992-07-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000000 1000000 1

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State