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WABASH DIAMOND COMPANY

Company Details

Entity Name: WABASH DIAMOND COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Jun 1994
Date of Dissolution: 20 Mar 2009
Company Number: CORP_57847085
File Number: 57847085
Type of Business: All Inclusive Purpose
Date Status Change: 20 Mar 2009
Address 2 N WABASH AVE 1ST, CHICAGO, IL, 60602
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
GINSPARG BOLTON & ASSOCIATES L, 79 W MONROE ST STE 1119, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2003-06-04

President

Name and Address Role Account Number
ERIK ROWE, 2 NORTH WABASH CHICAGO 60602 President 64485

Vice president

Name and Address Role Account Number
ROBERT MILLER Vice president 64485
PETER MILLER Vice president 64485

Secretary

Name and Address Role Account Number
AVRAHOM LERER Secretary 64485

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1122965 Issued 1683 Secondhand Dealer 624 - Buying and Reselling of Used Valuable Objects 2008-04-01 2008-03-16 2010-03-15
BUSINESS LICENSE 50374 Issued 1010 Limited Business License No data 2008-04-01 2008-03-16 2010-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State