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THINK OUTSIDE THE BOX, INC.

Company Details

Entity Name: THINK OUTSIDE THE BOX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Aug 2001
Company Number: CORP_61795375
File Number: 61795375
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
DEMETRIUS J KAROS, 210 SOUTH PECK AVENUE, LAGRANGE, 60525, COOK-NOT IN CITY OF CHICAGO Agent 2023-05-10

President

Name and Address Role
CHRISTIANA ZOUZIAS 19 N GRANT STREET #2C HINSDALE IL 60521 President

Secretary

Name and Address Role
VACANT Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PUBLIC ACCOUNTANT 158002077 No data No data PUBLIC ACCOUNTANT CE SPONSOR No data 2002-10-11 2005-10-25 2006-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ZOUZIAS & GRADY, INC. No data 2022-09-19 2023-03-02 Voluntary Cancellation No data
ZOUZIAS & ZOUZIAS, INC No data 2019-12-03 2022-09-19 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State