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Status: | Withdrawn |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 |
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 |
Name and Address | Role | Account Number |
---|---|---|
DAVID RUSSELL 13100 NW FREEWAY#500, HOUSTON TX 77040 | President | 276978 |
Name and Address | Role | Account Number |
---|---|---|
RICH HAMLIN | Secretary | 276978 |
Name and Address | Role | Account Number |
---|---|---|
IFCO SYSTEMS NORT AMERICA INC. | Shareholder | 276978 |
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 |
Name | Change Date |
---|---|
PALLET MANAGEMENT SERVICES, INC. | 2003-08-05 |
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