| Entity Name: | LUXURY ELECTRONICS GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 19 Jul 1994 |
| Date of Dissolution: | 10 Dec 2010 |
| Company Number: | CORP_57905581 |
| File Number: | 57905581 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 Dec 2010 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GUY YOUMAN, 4306 W CRYSTAL LAKE RD, STE F, MCHENRY, 60050, MC HENRY | Agent | 2003-02-27 |
| Name and Address | Role |
|---|---|
| JOHN MARCHICA 576 N CUMNOCK PALATINE 60074 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HOME THEATER DESIGNS | Assume Name | 2003-02-27 | No data | No data | No data |
| "THE EDGE" HOME & MOBILE AUDIO/VIDEO | Assume Name | 2003-02-27 | No data | No data | No data |
| PLATINUM WIRELESS COMMUNICATIONS | Assume Name | 2003-02-27 | No data | No data | No data |
| Name | Change Date |
|---|---|
| HOME THEATER DESIGNS, INC. | 2003-02-27 |
| LAKE FOREST SOUND LAB, LTD. | 2000-11-29 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 27 Jan 2025
