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AMERICAN BALLOON COMPANY
Company Details
| Entity Name: |
AMERICAN BALLOON COMPANY |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
28 Feb 2001
|
| Date of Dissolution: |
08 Jul 2016 |
| Company Number: |
CORP_61521224 |
| File Number: |
61521224 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
08 Jul 2016 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MITCHELL J MELAMED, 330 N WABASH #1700, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2009-06-08
|
President
| Name and Address |
Role |
|
WILLIAM J MCCORMACK 485 MAIN ST UNIT H, GLEN ELLYN, 60137
|
President
|
Historical Names
| Name |
Change Date |
|
AMERICAN BALLOON ACQUISITION, INC.
|
2001-07-05
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
200000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
