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PALLET COMPANIES, INC.

Company Details

Entity Name: PALLET COMPANIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 14 Jan 2000
Company Number: CORP_60862257
File Number: 60862257
Type of Business: Business Corporations
Date Status Change: 09 Jul 2014
Address 2000 W 32ND ST, CHICAGO, IL, 60608
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2013-05-17

President

Name and Address Role Account Number
DAVID RUSSELL 13100 NW FREEWAY#500, HOUSTON TX 77040 President 276978

Secretary

Name and Address Role Account Number
RICH HAMLIN Secretary 276978

Shareholder

Name and Address Role Account Number
IFCO SYSTEMS NORT AMERICA INC. Shareholder 276978

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1492918 Cancelled 1010 Limited Business License No data 2011-11-10 2011-12-16 2013-12-15
BUSINESS LICENSE 1492917 Issued 1009 Manufacturing Establishments No data 2011-11-10 2011-12-16 2013-12-15
BUSINESS LICENSE 1492916 Cancelled 1008 Hazardous Materials No data 2011-11-10 2011-12-16 2013-12-15

Historical Names

Name Change Date
PALLET MANAGEMENT SERVICES, INC. 2003-08-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State