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WARRANTYCHECK.COM, INC.
Company Details
Entity Name: |
WARRANTYCHECK.COM, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Revoked
|
Date Formed: |
17 Mar 1999
|
Company Number: |
CORP_60388695 |
File Number: |
60388695 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
01 Aug 2003 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
MICHAEL J MEALER, 5133 N MACON, CHICAGO, 60630, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2002-08-07
|
President
Name and Address |
Role |
DENNIS PICKREL, 919 N MICHIGAN AVE STE 3700, CHICAGO 60611
|
President
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
55000000
|
15835143000
|
0.0001
|
PREF
|
A
|
Voting Rights
|
1500000
|
1500000000
|
0.001
|
PREF
|
C
|
Voting Rights
|
25578947
|
19736843000
|
0.001
|
Date of last update: 13 Feb 2025
Sources:
Illinois Office of the Secretary of State