| Entity Name: | AMERICAN TRISTAR HOLDINGS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 09 Dec 1999 |
| Date of Dissolution: | 09 May 2008 |
| Company Number: | CORP_60787425 |
| File Number: | 60787425 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 09 May 2008 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JSX8CG7T74M1 | 2024-02-21 | 1631 S MICHIGAN AVE, UNIT 102, CHICAGO, IL, 60616, 1258, USA | 1631 S MICHIGAN AVE STE 102, CHICAGO, IL, 60616, 1252, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 07 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-02-23 |
| Initial Registration Date | 2004-12-29 |
| Entity Start Date | 1995-01-16 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 524210, 524298, 541611 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARGUERITE DIXON-ROPER |
| Address | 1631 S. MICHIGAN AVE. SUITE 102, CHICAGO, IL, 60616, 1252, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW COOPER |
| Address | INNER-CITY UNDERWRITING AGENCY INC, 1631 S MICHIGAN AVE STE 102, CHICAGO, IL, 60616, 1252, USA |
| Title | ALTERNATE POC |
| Name | ELISE ROPER |
| Role | COO |
| Address | 1631 S. MICHIGAN AVE. SUITE 102, CHICAGO, IL, 60649, 1504, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| KENT MERIDITH, 525 DUNHAM RD, ST CHARLES, 60174, KANE | Agent | 1999-12-09 |
| Name and Address | Role |
|---|---|
| WAYNE K SIMS, 525 DUNHAM ROAD ST CHARLES 60174 | President |
| Name | Change Date |
|---|---|
| POWER HOLDINGS, INC. | 2005-01-10 |
| 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
