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CENTRAL BOX, INC.

Company Details

Entity Name: CENTRAL BOX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Jun 1999
Date of Dissolution: 11 Nov 2016
Company Number: CORP_60523983
File Number: 60523983
Type of Business: All Inclusive Purpose
Date Status Change: 11 Nov 2016
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
HARVEY J BARNETT, 55 WEST MONROE ST, STE 3200, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2005-08-08

President

Name and Address Role
BRYAN BARNET 425 HUEHL RD BLDG 8 NORTHBROOK 60062 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State