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VENTA AIRWASHER, INC.
Company Details
| Entity Name: |
VENTA AIRWASHER, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
04 Aug 1998
|
| Date of Dissolution: |
27 Jul 2010 |
| Company Number: |
CORP_60071012 |
| File Number: |
60071012 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
27 Jul 2010 |
| Address |
300 N ELIZABETH ST 2ND 220B, CHICAGO, IL, 60607 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
KLAUS U THIEDMANN, 525 WEST MONROE ST, STE 2360, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2006-08-11
|
President
| Name and Address |
Role |
Account Number |
|
ERICH DUERR, 1360 HAMILTON PKWY. ITASCA, IL 60143
|
President
|
No data
|
|
Barbara Straubenger
|
President
|
396139
|
Shareholder
| Name and Address |
Role |
Account Number |
|
Venta Airwasher, Inc.
|
Shareholder
|
396139
|
|
Venta Luftwascher Gmbh
|
Shareholder
|
396139
|
Secretary
| Name and Address |
Role |
Account Number |
|
Han Wang
|
Secretary
|
396139
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2379484
|
Issued
|
1010
|
Limited Business License
|
904 | 925 - Retail Sales of General Merchandise | Miscellaneous Wholesale
|
2015-02-02
|
2015-02-02
|
2017-02-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
5000000
|
0.1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
