| Entity Name: | ACTIVE TECHNOLOGIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 09 May 1995 |
| Date of Dissolution: | 01 Oct 2001 |
| Company Number: | CORP_58329037 |
| File Number: | 58329037 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Oct 2001 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PAUL H K HAGEMAN, 5005 NEWPORT DR, SUITE 200, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO | Agent | 1999-02-23 |
| Name and Address | Role |
|---|---|
| KRZYSZTOF KEDZIERSKI, 3236 N NATOMA, CHICAGO 60634 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ACTIVETECH | No data | 1997-02-20 | 2001-10-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| T K COMPUTER TECHNOLOGIES, INC. | 1997-02-20 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | 1 |
Date of last update: 27 Jan 2025
