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ALTER IMAGE, INC.
Company Details
| Entity Name: |
ALTER IMAGE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
17 May 1996
|
| Date of Dissolution: |
29 Apr 2022 |
| Company Number: |
CORP_58875023 |
| File Number: |
58875023 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
29 Apr 2022 |
| Address |
15 S ABERDEEN ST, CHICAGO, IL, 60607 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MICHAEL PHILIPP, 5201 WASHINGTON ST STE 2, DOWNERS GROVE, 60515, DU PAGE
|
Agent
|
2020-04-29
|
Secretary
| Name and Address |
Role |
Account Number |
|
JEFF LEGARE
|
Secretary
|
66751
|
Vice president
| Name and Address |
Role |
Account Number |
|
WILLIAM F PREWA
|
Vice president
|
66751
|
President
| Name and Address |
Role |
Account Number |
|
JAMES O ARMETTA
|
President
|
66751
|
|
JAMES ARMETTA, 100 S. HERBERTRD. RIVERSIDE, IL. 60546
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1042833
|
Issued
|
1010
|
Limited Business License
|
No data
|
2014-03-31
|
2014-05-16
|
2016-05-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ALTER
|
No data
|
2006-08-02
|
2022-04-29
|
Voluntary Cancellation
|
No data
|
|
PRIME STUDIO
|
No data
|
2006-06-29
|
2010-04-12
|
Expired
|
No data
|
Historical Names
| Name |
Change Date |
|
IMAGEN STUDIOS, INC.
|
1997-06-19
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000
|
300000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
