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555 INTERNATIONAL, INC.
Company Details
| Entity Name: |
555 INTERNATIONAL, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
04 Jan 2001
|
| Company Number: |
CORP_61413871 |
| File Number: |
61413871 |
| Type of Business: |
All Inclusive Purpose |
| Address |
4501-09 S WESTERN BLVD 1ST, CHICAGO, IL, 60609 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
THOMAS WABIK, 4501 S, WESTERN BLVD , 4TH FLOOR, CHICAGO, 60609, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-08-08
|
Secretary
| Name and Address |
Role |
Account Number |
|
THOMAS S WABIK 4501 S WESTERNBLVD 4TH FL CHICAGO IL 60609
|
Secretary
|
372695
|
CEO
| Name and Address |
Role |
Account Number |
|
F. PAUL OHADI
|
CEO
|
372695
|
Treasurer
| Name and Address |
Role |
Account Number |
|
THOMAS S WABIK
|
Treasurer
|
372695
|
President
| Name and Address |
Role |
Account Number |
|
JAMES GEIER 4501 S WESTERN BLVD 4TH FL CHICAGO IL 60609
|
President
|
372695
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2157409
|
Issued
|
1009
|
Manufacturing Establishments
|
929 - Miscellaneous Manufacturing
|
2023-10-12
|
2022-12-16
|
2024-12-15
|
|
BUSINESS LICENSE
|
2157407
|
Issued
|
1009
|
Manufacturing Establishments
|
817 - Storage or Use of Hazardous Materials (MFG)
|
2023-10-12
|
2022-12-16
|
2024-12-15
|
|
BUSINESS LICENSE
|
2157406
|
Cancelled
|
1008
|
Hazardous Materials
|
No data
|
2012-11-30
|
2012-11-30
|
2014-12-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
NEW STAR, THE CUSTOM LIGHTING COMPANY, INC.
|
No data
|
2001-01-04
|
2020-06-12
|
Involuntary Cancellation
|
No data
|
|
555 DESIGN FABRICATION & MANAGEMENT, INC.
|
No data
|
2001-01-04
|
2020-06-12
|
Involuntary Cancellation
|
No data
|
|
PAUL D. METAL PRODUCTS, INC.
|
No data
|
2001-01-04
|
2020-06-12
|
Involuntary Cancellation
|
No data
|
|
AUTOMATIC, INC.
|
No data
|
2001-01-04
|
2020-06-12
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
9000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
