| Entity Name: | ULTIMATE HIGHWAY SALES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 24 May 1993 |
| Company Number: | CORP_57325925 |
| File Number: | 57325925 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Jul 2011 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOSEPH A ZARIENGO, 300 S WACKER DR STE 500, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2010-10-27 |
| Name and Address | Role |
|---|---|
| NICK CALVI, 2727 GENOA DRIVE NEW LENOX 60451 | President |
| Name | Change Date |
|---|---|
| ALLIED HIGHWAY SALES, INC. | 1996-04-08 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 27 Jan 2025
