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T.H. WEISS (ILLINOIS), INC.

Company Details

Entity Name: T.H. WEISS (ILLINOIS), INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 Feb 1998
Date of Dissolution: 29 Sep 2020
Company Number: CORP_59790269
File Number: 59790269
Type of Business: All Inclusive Purpose
Date Status Change: 29 Sep 2020
Address 9420 W FOSTER AVE 210, CHICAGO, IL, 60656
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
RANDALL HOUCHEN, 2720 SOUTH RIVER RD STE 212, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO Agent 2008-03-18

President

Name and Address Role Account Number
RANDALL HOUCHEN, 2720 SOUTH RIVER RD STE 212 DES PLAINES President No data
RANDALL C. HOUCHEN President 302071

Secretary

Name and Address Role Account Number
TED WEISS Secretary 302071

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1697547 Issued 1010 Limited Business License No data 2006-10-10 2006-11-16 2007-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State