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ACT ONE STUDIOS, INC.
Company Details
| Entity Name: |
ACT ONE STUDIOS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
02 Jun 1993
|
| Date of Dissolution: |
14 Nov 2014 |
| Company Number: |
CORP_57339799 |
| File Number: |
57339799 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
14 Nov 2014 |
| Address |
640 N LA SALLE DR 535, CHICAGO, IL, 60610 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MICHAEL C DORF, 150 N MICHIGAN AVE SUITE #2130, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1996-09-25
|
President
| Name and Address |
Role |
Account Number |
|
STEPHEN C MERLE, 2708 CENTRAL PARK, EVANSTON, 60201
|
President
|
No data
|
|
STEVE MERLE
|
President
|
41402
|
Secretary
| Name and Address |
Role |
Account Number |
|
ANNE J MERLE
|
Secretary
|
41402
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
60311
|
Issued
|
1010
|
Limited Business License
|
No data
|
2012-01-18
|
2012-02-16
|
2014-02-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ACT ONE
|
No data
|
1993-09-24
|
2014-11-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
