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EXECUTIVE ENTERPRISES, INC.

Company Details

Entity Name: EXECUTIVE ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Feb 1996
Company Number: CORP_58709042
File Number: 58709042
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
VERTEX ACCOUNTING PARTNERS, LL, 3000 WOODCREEK DR STE 120, DOWNERS GROVE, 60515, DU PAGE Agent 2021-01-14

President

Name and Address Role
HENRI KISSEL, 1320 MALLARD LANE, HOFFMAN ESTATES, 60192 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
REAL ESTATE 478005133 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1986-01-09 1986-01-09 1988-01-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PHUNKISS Assume Name 2015-03-09 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 200000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State