| Entity Name: | MARS PARTS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 01 Dec 1994 |
| Date of Dissolution: | 01 May 2000 |
| Company Number: | CORP_58088463 |
| File Number: | 58088463 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 May 2000 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJY5CJBLPNT8 | 2021-03-26 | 10 S RIVERSIDE PLZ STE 875, CHICAGO, IL, 60606, 3717, USA | 10 S RIVERSIDE PLZ STE 875, CHICAGO, IL, 60606, 3717, USA | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| URL | https://www.mcclaincanoy.com/ |
| Congressional District | 07 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2020-03-26 |
| Initial Registration Date | 2018-05-16 |
| Entity Start Date | 2015-03-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SALINA CANOY |
| Role | MANAGING MEMBER |
| Address | 10 SOUTH RIVERSIDE PLAZA, SUITE 875, CHICAGO, IL, 60606, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SALINA CANOY |
| Role | MANAGING MEMBER |
| Address | 10 SOUTH RIVERSIDE PLAZA, SUITE 875, CHICAGO, IL, 60606, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| T H BILLETER, 116 E MAIN STREET, ST CHARLES, 60174, KANE | Agent | 1994-12-01 |
| Name and Address | Role |
|---|---|
| MICHAEL SHEAHAN, 33W624 ROUTE 38, WEST CHICAGO, 60185 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
