Entity Name: | WESLEY-JESSEN CORPORATION |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Revoked |
Date Formed: | 21 Jun 1995 |
Company Number: | CORP_58389293 |
File Number: | 58389293 |
Type of Business: | All Inclusive Purpose |
Date Status Change: | 01 Nov 2002 |
Address | 2640 W BRADLEY PL 1ST, CHICAGO, IL, 60618 |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
NATIONAL REGISTERED AGENTS, INC., 208 SOUTH LASALLE ST STE 1855, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1998-05-07 |
Name and Address | Role | Account Number |
---|---|---|
STUART HEAP, 4130 RIVER BLUFF RUNWAY SUWANEE GA 30024 | President | No data |
KEVIN J RYAN | President | 32432 |
Name and Address | Role | Account Number |
---|---|---|
EDWARD J KELLEY | Vice president | 32432 |
Name and Address | Role | Account Number |
---|---|---|
KEVIN J RYAN | Secretary | 32432 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 33665 | Issued | 1010 | Limited Business License | No data | 2006-10-31 | 1999-02-16 | 2000-02-15 |
Name | Change Date |
---|---|
WJ ACQUISITION CORP. | 1995-07-20 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 27 Jan 2025