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ACTIVE ONE, INC.
Company Details
| Entity Name: |
ACTIVE ONE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
29 Mar 1999
|
| Date of Dissolution: |
01 Aug 2001 |
| Company Number: |
CORP_60419612 |
| File Number: |
60419612 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
01 Aug 2001 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
TIMOTHY F MCCARTHY, 14466 BEACON AVE, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1999-03-29
|
Incorporator
| Name and Address |
Role |
|
TIMOTHY F MCCARTHY 14466 BEACON AVE ORLAND PARK 60462
|
Incorporator
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000
|
100000
|
No data
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
