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SPA NATION, INC.
Company Details
| Entity Name: |
SPA NATION, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
06 Jan 1995
|
| Date of Dissolution: |
10 Jun 2016 |
| Company Number: |
CORP_58145661 |
| File Number: |
58145661 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
10 Jun 2016 |
| Address |
47 W DIVISION ST 369, CHICAGO, IL, 60610 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
ROBERT A BORON, 33 N LASALLE STREET STE 3200, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2010-02-01
|
Shareholder
| Name and Address |
Role |
Account Number |
|
ROSE LASKO
|
Shareholder
|
89442
|
Vice president
| Name and Address |
Role |
Account Number |
|
ROSE LASKO
|
Vice president
|
17753
|
Secretary
| Name and Address |
Role |
Account Number |
|
ILEEN LASKO
|
Secretary
|
89442
|
President
| Name and Address |
Role |
Account Number |
|
ILEEN LASKO, 1227 MANOR DR, WILMETTE, 60091
|
President
|
89442
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
53095
|
Issued
|
1524
|
Massage Establishment
|
704 - Massage Establishment
|
2012-03-23
|
2012-02-16
|
2014-02-15
|
|
BUSINESS LICENSE
|
1578186
|
Issued
|
1012
|
Home Occupation
|
No data
|
2008-02-13
|
2008-02-16
|
2010-02-15
|
|
BUSINESS LICENSE
|
45754
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2003-03-05
|
2003-02-16
|
2004-02-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
SHU SHOES DESIGNER FOOTWEAR
|
No data
|
2000-03-03
|
2000-12-12
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
3400
|
3400000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
