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AIR-ONE, INC.
Company Details
| Entity Name: |
AIR-ONE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
22 May 1997
|
| Company Number: |
CORP_59431943 |
| File Number: |
59431943 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
01 Oct 1998 |
| Place of Formation: |
INDIANA |
Agent
| Name and Address |
Role |
Appointment Date |
|
THOMAS CAVANAUGH SR, 9331 SOUTH HOYNE BLVD, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1997-05-22
|
President
| Name and Address |
Role |
|
BRAD CAVANAUGH, 3825 MORVIHILL RD VALPARAISO IN 46383
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
AIR-ONE AERIAL PHOTOGRAPHY, INC.
|
No data
|
1997-05-22
|
1998-10-01
|
FAS Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
200000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
