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NORTH HAVEN CORPORATION
Company Details
| Entity Name: |
NORTH HAVEN CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
29 Jul 1999
|
| Date of Dissolution: |
01 Dec 2003 |
| Company Number: |
CORP_60603421 |
| File Number: |
60603421 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
01 Dec 2003 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
PAUL P PHILLIPS, 74 E GRAND AVE POB 86, FOX LAKE, 60020, LAKE
|
Agent
|
1999-07-29
|
President
| Name and Address |
Role |
|
MITCHELL E KOTLARZ, 401 PHEASANT RIDGE CT LINDENHURST 60046
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
DISTINCTIVE KITCHEN DESIGN
|
No data
|
2001-08-08
|
2003-12-01
|
Involuntary Cancellation
|
No data
|
|
DISTINCTIVE CUSTOM CABINETRY
|
No data
|
2001-07-19
|
2003-12-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
