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FULLERTON BOX, INC.
Company Details
| Entity Name: |
FULLERTON BOX, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
31 Oct 2000
|
| Date of Dissolution: |
11 Mar 2016 |
| Company Number: |
CORP_61315187 |
| File Number: |
61315187 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
11 Mar 2016 |
| Address |
1341 W FULLERTON AVE, CHICAGO, IL, 60614 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
HARVEY J BARNETT, 55 WEST MONROE ST, STE 3200, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2005-08-08
|
President
| Name and Address |
Role |
Account Number |
|
CATHIE BARNETT, 425 HUEHL RD BLDG 8 NORTHBROOK 60062
|
President
|
251352
|
Vice president
| Name and Address |
Role |
Account Number |
|
HOWARD L. BURNETT
|
Vice president
|
251352
|
Secretary
| Name and Address |
Role |
Account Number |
|
BRYAN E. BARNETT
|
Secretary
|
251352
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1302566
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2013-03-11
|
2013-04-16
|
2015-04-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
