| Entity Name: | MILLARD MALL SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 03 Mar 2000 |
| Date of Dissolution: | 11 Aug 2023 |
| Company Number: | CORP_60914435 |
| File Number: | 60914435 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 11 Aug 2023 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MILLARD MALL SERVICES, INC., MISSISSIPPI | 869795 | MISSISSIPPI |
| Headquarter of | MILLARD MALL SERVICES, INC., ALABAMA | 000-320-180 | ALABAMA |
| Headquarter of | MILLARD MALL SERVICES, INC., NEW YORK | 4536845 | NEW YORK |
| Headquarter of | MILLARD MALL SERVICES, INC., FLORIDA | F00000003664 | FLORIDA |
| Headquarter of | MILLARD MALL SERVICES, INC., MINNESOTA | dd2f684b-8bd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MILLARD MALL SERVICES, INC., KENTUCKY | 0608839 | KENTUCKY |
| Headquarter of | MILLARD MALL SERVICES, INC., COLORADO | 20051095418 | COLORADO |
| Headquarter of | MILLARD MALL SERVICES, INC., IDAHO | 484237 | IDAHO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| FREDRIC D. TANNENBAUM, 222 N LA SALLE ST STE 300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-02-14 |
| Name and Address | Role |
|---|---|
| LAWRENCE B. KUGLER 8140 RIVERDR., MORTON GROVE, IL 60053 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON VOTING | No data | Voting Rights | 1000 | 100000 | No data |
| COMMON NON-VOTING | No data | No Voting Rights | 19000 | 9900000 | No data |
Date of last update: 20 Jan 2025
