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SURPLUS ONE, INC.
Company Details
| Entity Name: |
SURPLUS ONE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
03 Jan 1997
|
| Company Number: |
CORP_59202456 |
| File Number: |
59202456 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
RICHARD SASSAN, 800 E NORTHWEST HWY STE 207, MOUNT PROSPECT, 60056, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2024-04-24
|
President
| Name and Address |
Role |
|
ADAM FISHMAN 1441 EAST BROAD ST STE 237 VARINA NORTH CAROLIN
|
President
|
Secretary
| Name and Address |
Role |
|
ADAM FISHMAN 1441 EAST BROAD ST STE 237 VARINA NORTH CAROLIN
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
DOG PLAY DAY CARE
|
No data
|
2009-06-16
|
2012-11-29
|
Voluntary Cancellation
|
No data
|
|
DSO - DESIGNER SHOE OUTLET
|
No data
|
2007-11-16
|
2010-04-01
|
Expired
|
No data
|
|
MAIL A BOX
|
No data
|
2004-02-27
|
2010-04-01
|
Expired
|
No data
|
|
SURPLUS 1
|
No data
|
1997-01-15
|
1999-06-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 17 Mar 2025
Sources:
Illinois Office of the Secretary of State
