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DEALER ONE, INC.

Company Details

Entity Name: DEALER ONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Jun 2001
Date of Dissolution: 11 Nov 2022
Company Number: CORP_61667105
File Number: 61667105
Type of Business: All Inclusive Purpose
Date Status Change: 11 Nov 2022
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
MICHAEL J TORCHALSKI, 1405 ELK TRAIL, CARY, 60013, MC HENRY Agent 2020-09-21

President

Name and Address Role
PATRICK B KANE 3 GOLF CENTER #227 HOFFMAN ESTATES IL 60169 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SERVICE GUARD No data 2003-05-12 2005-11-01 Involuntary Cancellation No data
CONSUMER'S CHOICE WARRANTY SERVICES, INC. No data 2002-12-31 2005-11-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1500 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State