| Entity Name: | OPEN BOX TECHNOLOGIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 28 Jul 1999 |
| Date of Dissolution: | 01 Dec 2006 |
| Company Number: | CORP_60601313 |
| File Number: | 60601313 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Dec 2006 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| EDWARD F DEAN, 17 E CRYSTAL LAKE AVE, CRYSTAL LAKE, 60014, MC HENRY | Agent | 1999-07-28 |
| Name and Address | Role |
|---|---|
| THOMAS K PARRENT, 414 HIGH MEADOW DR WOODSTOCK 60098 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 20 Jan 2025
