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INTERLAKE MECALUX, INC.
Company Details
| Entity Name: |
INTERLAKE MECALUX, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
22 May 2000
|
| Company Number: |
CORP_61064648 |
| File Number: |
61064648 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2022-02-28
|
President
| Name and Address |
Role |
|
JAVIER CARRILLO 1600 NORTH 25TH AVE MELROSE PARK IL 60160
|
President
|
Secretary
| Name and Address |
Role |
|
JAVIER CARRILLO 1600 NORTH 25TH AVE MELROSE PARK IL 60160
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
SHELVING DIRECT
|
Assume Name
|
2010-02-22
|
No data
|
No data
|
No data
|
|
RETAIL SERVICE SOLUTIONS (RSS)
|
Assume Name
|
2010-02-22
|
No data
|
No data
|
No data
|
Historical Names
| Name |
Change Date |
|
MECALUX USA INC.
|
2009-03-09
|
|
MECALUX ILLINOIS INC.
|
2003-08-18
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
50000
|
46068000
|
1000
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
