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OLD PHOENIX, INC.
Company Details
| Entity Name: |
OLD PHOENIX, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
27 Mar 1997
|
| Date of Dissolution: |
01 Aug 2003 |
| Company Number: |
CORP_59329618 |
| File Number: |
59329618 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
01 Aug 2003 |
| Address |
702 N DESPLAINES ST, PLAINFIELD, IL, 60544 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MARC S ROTH, 222 N LASALLE ST, SUITE 1900, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1999-05-25
|
President
| Name and Address |
Role |
|
RAMI Y NASSIB, 702 NORTH DES PLAINES ST PLAINFIELD 60544
|
President
|
Historical Names
| Name |
Change Date |
|
PHOENIX TECHNICAL SERVICES, INC.
|
2000-10-30
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000
|
100000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
