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BOX TRACK SYSTEMS, INC.
Company Details
| Entity Name: |
BOX TRACK SYSTEMS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
20 Dec 1996
|
| Date of Dissolution: |
08 May 2009 |
| Company Number: |
CORP_59175661 |
| File Number: |
59175661 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
08 May 2009 |
| Address |
1337 W 15TH ST, CHICAGO, IL, 60608 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
THOMAS M CALLAGHAN, 7701 W 183RD ST, TINLEY PARK, 60477, WILL
|
Agent
|
2000-03-02
|
President
| Name and Address |
Role |
Account Number |
|
THOMAS CALLAGHAN 7701 WEST 183RD STREET TINLEY PARK IL 60477
|
President
|
No data
|
|
THOMAS M CALLAGHAN
|
President
|
289240
|
Secretary
| Name and Address |
Role |
Account Number |
|
THOMAS M CALLAGHAN
|
Secretary
|
289240
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1596975
|
Issued
|
1010
|
Limited Business License
|
No data
|
2007-04-06
|
2007-02-16
|
2007-12-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
FILE ROOM II
|
Assume Name
|
2006-08-02
|
2008-07-29
|
No data
|
No data
|
|
THE FILE ROOM II
|
No data
|
2004-12-08
|
2006-05-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
100000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
