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THE PENALTY BOX NI, INC.
Company Details
| Entity Name: |
THE PENALTY BOX NI, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
21 Oct 1994
|
| Date of Dissolution: |
14 Mar 2008 |
| Company Number: |
CORP_58035432 |
| File Number: |
58035432 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
14 Mar 2008 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JAMES ROMAS, 1707 NORMAN BOULEVARD, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2003-12-10
|
President
| Name and Address |
Role |
|
JIM ROMAS 1707 NORMAN BLVD, PARK RIDGE, 60068
|
President
|
Historical Names
| Name |
Change Date |
|
THE PENALTY BOX, INC.
|
1999-02-22
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
100000
|
1000000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
