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WARREN HOLDINGS, INC.
Company Details
| Entity Name: |
WARREN HOLDINGS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
15 Nov 2001
|
| Date of Dissolution: |
10 Apr 2009 |
| Company Number: |
CORP_61910069 |
| File Number: |
61910069 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
10 Apr 2009 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
ROBERT A ROTH, 454 W VIRGINIA ST, CRYSTAL LAKE, 60014, MC HENRY
|
Agent
|
2004-12-16
|
President
| Name and Address |
Role |
|
RACHEL WARREN 205 SADDLE DR FOX RIVER GROVE 60021
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
WARREN APPRAISAL SERVICE
|
No data
|
2002-11-18
|
2009-04-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
