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HEALTHCARE BRANDING GROUP, INC.

Company Details

Entity Name: HEALTHCARE BRANDING GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Oct 2001
Date of Dissolution: 11 Mar 2011
Company Number: CORP_61869689
File Number: 61869689
Type of Business: All Inclusive Purpose
Date Status Change: 11 Mar 2011
Address 325 W HURON ST 200, CHICAGO, IL, 60610
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ELLIOT S WICZER, 500 SKOKIE BLVD, STE 350, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2003-10-20

President

Name and Address Role Account Number
HARRIET KARZEN 1281 CROFTON AVE HIGHLAND PARK, IL 60035 President No data
HARRIET KARZEN NEMETZ President 296119

Secretary

Name and Address Role Account Number
HARRIET KARZEN NEMETZ Secretary 296119

Other

Name and Address Role Account Number
JEFFREY A NEMETZ Other 296119

Principal officer

Name and Address Role Account Number
MICHAEL MORRISON Principal officer 296119

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1898405 Issued 1010 Limited Business License No data 2008-03-27 2008-03-27 2010-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3000 1000000 1

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State