| Entity Name: | LATITUDE 45, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 24 Jul 1995 |
| Company Number: | CORP_58436909 |
| File Number: | 58436909 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 08 Aug 2011 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAM J STRONS, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE | Agent | 2008-11-24 |
| Name and Address | Role |
|---|---|
| DAVID J GUANCI, 241 E HILLSIDE DR, BENSENVILLE 60106 | President |
| Name | Change Date |
|---|---|
| SKY VICE, INC. | 2000-05-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| ONE | ONE | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 13 Jan 2025
