| Entity Name: | PERFORMANCE MINERALS CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 19 Feb 1997 |
| Branch of: | PERFORMANCE MINERALS CORP., ALABAMA (Company Number 000-150-170) |
| Company Number: | CORP_59258508 |
| File Number: | 59258508 |
| Type of Business: | All Inclusive Purpose |
| Address | 13535 S TORRENCE AVE 1ST, CHICAGO, IL, 60633 |
| Place of Formation: | ALABAMA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| STEPHEN S GLEASON, 8637 TIMBER RIDGE DR, BURR RIDGE, 60527, DU PAGE | Agent | 2018-03-29 |
| Name and Address | Role | Account Number |
|---|---|---|
| THOMAS E GLEASON | Secretary | 40001 |
| KEVIN GLEASON 607 BRIDLE LN BIRMINGHAM AL, 35243 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| THOMAS E GLEASON | President | 40001 |
| STEPHEN GLEASON 8637 TIMBER RIDGE DR BURR RIDGE IL, 60527 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2216282 | Issued | 4404 | Regulated Business License | 816 - Storage or Use of Hazardous Materials | 2015-09-09 | 2015-10-16 | 2017-10-15 |
| BUSINESS LICENSE | 1697537 | Cancelled | 1008 | Hazardous Materials | No data | 2011-08-26 | 2011-10-16 | 2013-10-15 |
| BUSINESS LICENSE | 56708 | Cancelled | 1010 | Limited Business License | No data | 2011-08-26 | 2011-10-16 | 2013-10-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON VOTING | No data | Voting Rights | 10000 | 1000000 | No data |
| B COMMON NON-VOTING | No data | No Voting Rights | 90000 | 9000000 | No data |
Date of last update: 23 Jan 2025
