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THE SECRET WRAP, INC.

Company Details

Entity Name: THE SECRET WRAP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 07 Dec 1998
Date of Dissolution: 01 May 2000
Company Number: CORP_60242917
File Number: 60242917
Type of Business: All Inclusive Purpose
Date Status Change: 01 May 2000
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
PHILLIP S TARALLO, 200 W HIGGINS RD STE 300, SCHAUMBURG, 60195, COOK-NOT IN CITY OF CHICAGO Agent 1998-12-07

Incorporator

Name and Address Role
PHILLIP S TARALLO 200 W HIGGINS RD STE 300 SCHAUMBURG 601 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State