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STRATEGY ONE, INC.
Company Details
Entity Name: |
STRATEGY ONE, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Dissolved
|
Date Formed: |
28 Jun 1995
|
Date of Dissolution: |
09 Nov 2007 |
Company Number: |
CORP_58401072 |
File Number: |
58401072 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
09 Nov 2007 |
Address |
200 E RANDOLPH ST 63 6300, CHICAGO, IL, 60601 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
TODD HUNTER MOXLEY, 800 E ROOSEVELT RD, #E220, GLEN ELLYN, 60137, DU PAGE
|
Agent
|
2004-08-11
|
President
Name and Address |
Role |
Account Number |
TODD H MOXLEY, 119 S SUMNER ST, WHEATON 60187
|
President
|
No data
|
Richard Edelman
|
President
|
384574
|
Secretary
Name and Address |
Role |
Account Number |
Victor Malanga
|
Secretary
|
384574
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2283874
|
Issued
|
1010
|
Limited Business License
|
708 - Miscellaneous Commercial Services
|
2021-09-03
|
2021-09-16
|
2023-09-15
|
Historical Names
Name |
Change Date |
SUMMIT COMMUNICATION SERVICES, INC.
|
1999-11-23
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMM
|
No data
|
Voting Rights
|
100
|
16000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State