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DEFINED EXHIBITS, INC.
Company Details
| Entity Name: |
DEFINED EXHIBITS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
17 Dec 1999
|
| Date of Dissolution: |
10 May 2019 |
| Company Number: |
CORP_60812225 |
| File Number: |
60812225 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
10 May 2019 |
| Address |
4936 S ROCKWELL ST 1ST, CHICAGO, IL, 60632 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
STEPHAN J KOOS, 833 S 7TH AVE, LAGRANGE, 60525, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2005-08-09
|
President
| Name and Address |
Role |
Account Number |
|
STEPHAN JAMES KOOS
|
President
|
60997
|
|
STEPHEN J KOOS 833 S 7TH AVELAGRANGE, 60525
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
DARIN ALLEN ANDERSON
|
Secretary
|
60997
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1879687
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-12-05
|
2011-12-16
|
2013-12-15
|
|
BUSINESS LICENSE
|
1045831
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2007-11-23
|
2007-02-16
|
2007-12-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
20000
|
10000000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
