| Entity Name: | MARK ONE ELECTRONICS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 06 Aug 1999 |
| Date of Dissolution: | 10 Jan 2020 |
| Company Number: | CORP_60614032 |
| File Number: | 60614032 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 Jan 2020 |
| Address | 6115 W ADDISON ST 1, CHICAGO, IL, 60634 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARK PAUL DIGIULIO, 6115 W ADDISON, CHICAGO, 60634, COOK-NOT IN CITY OF CHICAGO | Agent | 2004-09-30 |
| Name and Address | Role | Account Number |
|---|---|---|
| EMILY DIGIULIO | President | 201912 |
| MARK P DIGIULIO 25176 N VIRGINIA AVE, LAKE ZURICH IL 60047 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1138737 | Issued | 1061 | Electronic Equipment Repair | No data | 2006-12-06 | 2006-11-16 | 2007-11-15 |
| BUSINESS LICENSE | 1043197 | Issued | 1010 | Limited Business License | No data | 2006-12-06 | 2006-11-16 | 2007-11-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 10000000 | No data |
Date of last update: 16 Jan 2025
