| Entity Name: | ABSOLUTE ASSEMBLY COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 07 Apr 1997 |
| Date of Dissolution: | 10 Nov 2020 |
| Company Number: | CORP_59349805 |
| File Number: | 59349805 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 Nov 2020 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ABSOLUTE ASSEMBLY COMPANY, ALABAMA | 000-381-845 | ALABAMA |
| Headquarter of | ABSOLUTE ASSEMBLY COMPANY, NEW YORK | 5087822 | NEW YORK |
| Headquarter of | ABSOLUTE ASSEMBLY COMPANY, MINNESOTA | d42234d5-a8ef-e611-8169-00155d01d700 | MINNESOTA |
| Headquarter of | ABSOLUTE ASSEMBLY COMPANY, KENTUCKY | 0975706 | KENTUCKY |
| Headquarter of | ABSOLUTE ASSEMBLY COMPANY, COLORADO | 20171088453 | COLORADO |
| Headquarter of | ABSOLUTE ASSEMBLY COMPANY, CONNECTICUT | 1234030 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KEITH H BIEGELMANN, 2500 S HIGHLAND AVE STE 335, LOMBARD, 60148, DU PAGE | Agent | 2009-06-16 |
| Name and Address | Role |
|---|---|
| JORDAN P O'DONNELL, 226 S BREWSTER AVE, LOMBARD 601482404 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 20 Jan 2025
