| Entity Name: | PRIME FINANCIAL CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 03 Apr 1998 |
| Date of Dissolution: | 12 Jun 2008 |
| Company Number: | CORP_59885324 |
| File Number: | 59885324 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 12 Jun 2008 |
| Address | 730 W RANDOLPH ST 2 200, CHICAGO, IL, 60661 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRIME FINANCIAL CORPORATION, FLORIDA | F05000002851 | FLORIDA |
| Headquarter of | PRIME FINANCIAL CORPORATION, COLORADO | 20041232979 | COLORADO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BARTLY J LOETHEN, 730 W RANDOLPH ST STE 600, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO | Agent | 2005-05-09 |
| Name and Address | Role | Account Number |
|---|---|---|
| JUSTIN GIVOT, 6236 W CERMAK RD, BERWYN 60402 | President | 311851 |
| Name and Address | Role | Account Number |
|---|---|---|
| EDUARDO ZEPEDA | Secretary | 311851 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1799135 | Issued | 1010 | Limited Business License | No data | 2007-01-12 | 2007-01-12 | 2007-05-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PRIME FINANCIAL MORTGAGE CORPORATION | No data | 2002-02-28 | 2008-06-12 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 50000 | 4000000 | 1 |
Date of last update: 16 Jan 2025
