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VARGAS MECHANICAL, INC.

Company Details

Entity Name: VARGAS MECHANICAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 Sep 1995
Date of Dissolution: 14 Feb 2020
Company Number: CORP_58518522
File Number: 58518522
Type of Business: All Inclusive Purpose
Date Status Change: 14 Feb 2020
Address 5875 N LINCOLN AVE 128, CHICAGO, IL, 60659
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
CARLOS E VARGAS, 5875 N LINCOLN AVE, CHICAGO, 60659, COOK-NOT IN CITY OF CHICAGO Agent 2005-08-18

President

Name and Address Role Account Number
CARLOS VARGAS, 5415 SHERIDAN RD CHICAGO 60640 President 49456

Secretary

Name and Address Role Account Number
CARLOS E VARGAS Secretary 49456

Vice president

Name and Address Role Account Number
EMMANUEL LACSON Vice president 49456

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1621744 Issued 1010 Limited Business License No data 2013-02-14 2013-02-16 2015-02-15
BUSINESS LICENSE 82059 Cancelled 1010 Limited Business License No data 2004-10-26 2004-11-16 2005-11-15

Historical Names

Name Change Date
LACSON CORPORATION 2005-02-16
LACSON FOODS INC. 2000-06-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State