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MY SISTER'S SECRET INC.

Company Details

Entity Name: MY SISTER'S SECRET INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Aug 2000
Date of Dissolution: 02 Jan 2003
Company Number: CORP_61199071
File Number: 61199071
Type of Business: All Inclusive Purpose
Date Status Change: 02 Jan 2003
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JAMES L POZNAK, 2210 MIDWEST RD #212, OAK BROOK, 60523, DU PAGE Agent 2000-08-04

President

Name and Address Role
JUDITH A VEEN 13031 S 86TH AVE PALOS PARK 60464 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State