| Entity Name: | APEX DEVELOPMENT CO., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 13 Jun 2000 |
| Date of Dissolution: | 11 Aug 2008 |
| Company Number: | CORP_61122176 |
| File Number: | 61122176 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Date Status Change: | 11 Aug 2008 |
| Address | 425 QUADRANGLE 210, BOLINGBROOK, IL, 60440 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KENNETH J KANE, 425 QUADRANGLE DR STE 220, BOLINGBROOK, 60440, WILL | Agent | 2003-07-30 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES V SAVINO | Secretary | 252491 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES V SAVINO, 425 QUADRANGLE DRIVE, BOLINGBROOK 60440 | President | 252491 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1738504 | Issued | 1020 | Residential Real Estate Developer | No data | 2007-02-16 | 2007-02-16 | 2009-05-15 |
| BUSINESS LICENSE | 1382125 | Issued | 1010 | Limited Business License | No data | 2007-02-16 | 2007-02-16 | 2009-05-15 |
| BUSINESS LICENSE | 1382126 | Issued | 1011 | Home Repair | No data | 2006-06-14 | 2006-02-16 | 2007-02-15 |
| BUSINESS LICENSE | 1275506 | Cancelled | 1011 | Home Repair | No data | 2003-04-24 | 2003-02-16 | 2004-02-15 |
| BUSINESS LICENSE | 1275509 | Cancelled | 1010 | Limited Business License | No data | 2003-02-04 | 2003-02-16 | 2004-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MID AMERICAN CAPITAL DEVELOPMENT CORPORATION | No data | 2003-09-26 | 2005-05-16 | Expired | No data |
| MID AMERICAN PROPERTY DEVELOPMENT CORPORATION | No data | 2003-09-19 | 2008-08-11 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
