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CHARLES MACK & CO.
Company Details
| Entity Name: |
CHARLES MACK & CO. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
24 Mar 1992
|
| Date of Dissolution: |
12 Aug 2011 |
| Company Number: |
CORP_56771417 |
| File Number: |
56771417 |
| Type of Business: |
Incorporated under the Professional Service Corporation Act |
| Date Status Change: |
12 Aug 2011 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
CHARLES R MACK, 1234 N CEDAR RD PO BOX 547, NEW LENOX, 60451, WILL
|
Agent
|
1992-03-24
|
President
| Name and Address |
Role |
|
CHARLES R MACK, 24013 S HIGHLAND MANHATTAN 60442
|
President
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
PROF SERVICE CORP
|
060005805
|
No data
|
No data
|
REGISTERED PROFESSIONAL SERVICE CORPORATION
|
No data
|
1992-12-29
|
2009-01-12
|
2010-01-01
|
Historical Names
| Name |
Change Date |
|
MACK & CONWAY, LTD.
|
2008-12-09
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
