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OUTSIDE THE BOX, INC.
Company Details
| Entity Name: |
OUTSIDE THE BOX, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
27 Apr 1999
|
| Company Number: |
CORP_60465096 |
| File Number: |
60465096 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
RANDY J WARREN, 632 ALGONA AVE, ELGIN, 60120, KANE
|
Agent
|
2004-04-08
|
President
| Name and Address |
Role |
|
RANDY WARREN 632 ALGONA AVE ELGIN 60120
|
President
|
Secretary
| Name and Address |
Role |
|
HEATHER WARREN
|
Secretary
|
Historical Names
| Name |
Change Date |
|
HEA.RAND.THER, INC.
|
2001-08-09
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
