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JASON INCORPORATED

Company Details

Entity Name: JASON INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 22 Nov 1993
Company Number: CORP_57564482
File Number: 57564482
Type of Business: All Inclusive Purpose
Date Status Change: 25 Jan 1994
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILL. CORPORATION SERVICE CO., 700 S. 2ND ST., SPRINGFIELD, 62704, SANGAMON Agent 1993-11-22

President

Name and Address Role
VINCENT L MARTIN, 8117 N GRAY LOG LN, FOX POINT WI 53217 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ASSEMBLED PRODUCTS GROUP, INC. No data 1993-12-23 1994-01-25 Voluntary Cancellation No data
ADVANCE WIRE PRODUCTS, INC. No data 1993-12-23 1994-01-25 Voluntary Cancellation No data
WEST HAVEN BUCKLE, INC. No data 1993-12-23 1994-01-25 Voluntary Cancellation No data
METALEX, INC. No data 1993-11-22 1994-01-25 FAS Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 30000000 14642947000 0.1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State