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PERFETTO, INC.
Company Details
| Entity Name: |
PERFETTO, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
18 Jul 2001
|
| Date of Dissolution: |
09 Dec 2016 |
| Company Number: |
CORP_61736786 |
| File Number: |
61736786 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
09 Dec 2016 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
ROBERT T HEATH, 913 E FAYETTE ST PO BOX 1173, EFFINGHAM, 62401, EFFINGHAM
|
Agent
|
2012-06-22
|
President
| Name and Address |
Role |
|
ROBERT T HEATH, 9390 E SOUTH CIRCLE DR, EFFINGHAM 62401
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
FAUX EFFICIENT, INC.
|
No data
|
2005-04-20
|
2010-12-01
|
Involuntary Cancellation
|
No data
|
|
PERFETTO, INC.
|
No data
|
2002-10-22
|
2005-04-20
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
FAUX EFFICIENT, INC.
|
2005-04-20
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000
|
100000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
