| Entity Name: | HEAVEN CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 04 Mar 1994 |
| Branch of: | HEAVEN CORPORATION, FLORIDA (Company Number M28980) |
| Company Number: | CORP_57712953 |
| File Number: | 57712953 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Aug 2000 |
| Place of Formation: | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JEFFREY H BERGMAN, 111 EAST WACKER DRIVE #2800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 1999-03-24 |
| Name and Address | Role |
|---|---|
| R FRIED, 22655 S BEVERLY GLEN BLVD 403 LOS ANGELES CA 90064 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HEAVEN IS A PLAYGROUND CORPORATION | No data | 1994-03-04 | 1995-08-01 | FAS Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 255800 | 1 |
Date of last update: 13 Mar 2025
