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MAD MANUFACTURING, INC.

Company Details

Entity Name: MAD MANUFACTURING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 Mar 2001
Date of Dissolution: 01 Aug 2002
Company Number: CORP_61505202
File Number: 61505202
Type of Business: All Inclusive Purpose
Date Status Change: 01 Aug 2002
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JEFFREY D WARREN, 330 N WABASH AVE 22ND FL, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2001-03-12

Incorporator

Name and Address Role
JEFFREY D WARREN, 330 N WABASH AVE 22ND FL, CHICAGO 60611 Incorporator

Historical Names

Name Change Date
MAD LIGHTING, INC. 2001-10-23

Shares

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

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State