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EXECUTIVE BALANCE, INC.
Company Details
| Entity Name: |
EXECUTIVE BALANCE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
06 May 1999
|
| Date of Dissolution: |
02 Oct 2006 |
| Company Number: |
CORP_60483876 |
| File Number: |
60483876 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
02 Oct 2006 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
BILL GEORGE STOTIS, 200 WEST JACKSON BLVD STE 1050, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2001-06-08
|
President
| Name and Address |
Role |
|
SHAWN PRIMAVERA 3032 NORTH SHEFFIELD #1 CHICAGO 60606
|
President
|
Historical Names
| Name |
Change Date |
|
PRIMAVERA ENTERPRISES, INC.
|
2001-02-28
|
|
PUPS AT PLAY, INC.
|
1999-12-28
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
