| Entity Name: | PENTAGON HOLDING CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 26 Jan 1994 |
| Date of Dissolution: | 04 Apr 1994 |
| Company Number: | CORP_57654376 |
| File Number: | 57654376 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 04 Apr 1994 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XAJZUART5FE7 | 2023-09-20 | 1601 N WESTERN AVE, PARK RIDGE, IL, 60068, 1233, USA | 3450 OAKTON STREET, SKOKIE, IL, 60068, USA | |||||||||||||||||||||||||||||||||||
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| Congressional District | 09 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2022-09-22 |
| Initial Registration Date | 2020-10-27 |
| Entity Start Date | 2014-07-25 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANNA HINTZ |
| Address | 3450 OAKTON STREET, SKOKIE, IL, 60076, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANNA HINTZ |
| Address | 3450 OAKTON STREET, SKOKIE, IL, 60076, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOSEPH A WALSH, 35 W WACKER DR STE 4500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 1994-01-26 |
| Name and Address | Role |
|---|---|
| JOSEPH A WALSH, 35 W WACKER DR STE 4500 CHICAGO 60601 | Incorporator |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 5000000 | 1 |
Date of last update: 27 Jan 2025
