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S3 CONCEPTS, INC.
Company Details
| Entity Name: |
S3 CONCEPTS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
27 Mar 1996
|
| Date of Dissolution: |
06 Apr 2015 |
| Company Number: |
CORP_58783153 |
| File Number: |
58783153 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
06 Apr 2015 |
| Address |
4036 N NASHVILLE AVE GROUND, CHICAGO, IL, 60634 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
CARYN R BUSSE, 207 WEST GOETHE STREET, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1997-08-22
|
President
| Name and Address |
Role |
Account Number |
|
PAUL GERLACH, 5245 NORTH MELVINA AVENUE, CHICAGO, IL, 60630
|
President
|
No data
|
|
Paul Gerlach
|
President
|
352513
|
Shareholder
| Name and Address |
Role |
Account Number |
|
Jerry Mickelson
|
Shareholder
|
352513
|
|
Arnold Granat
|
Shareholder
|
352513
|
Secretary
| Name and Address |
Role |
Account Number |
|
Mary Beth Gerlach
|
Secretary
|
352513
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2031475
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2013-09-26
|
2013-10-16
|
2015-10-15
|
Historical Names
| Name |
Change Date |
|
SAFETY SERVICE SYSTEMS INVESTIGATIVE, INC.
|
2010-04-06
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
100000
|
1000000
|
1
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
