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JEWELRY BOX, INC.
Company Details
| Entity Name: |
JEWELRY BOX, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
27 Nov 2001
|
| Date of Dissolution: |
12 Apr 2013 |
| Company Number: |
CORP_61925112 |
| File Number: |
61925112 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
12 Apr 2013 |
| Address |
4028 W MADISON ST, CHICAGO, IL, 60624 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
W BRIAN SEO, 6160 N CICERO AVE 504, CHICAGO, 60646, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2004-10-20
|
Secretary
| Name and Address |
Role |
Account Number |
|
KYEIK MIN
|
Secretary
|
243118
|
Vice president
| Name and Address |
Role |
Account Number |
|
SEUNG KI MIN
|
Vice president
|
243118
|
President
| Name and Address |
Role |
Account Number |
|
BYUNG CHAN MIN, 35 W WILMETTE GLENVIEW IL, 60025
|
President
|
243118
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1333849
|
Issued
|
1010
|
Limited Business License
|
No data
|
2007-02-02
|
2006-11-16
|
2007-11-15
|
|
BUSINESS LICENSE
|
1448295
|
Issued
|
1010
|
Limited Business License
|
No data
|
2004-10-26
|
2004-11-16
|
2005-11-15
|
|
BUSINESS LICENSE
|
1225416
|
Issued
|
1010
|
Limited Business License
|
No data
|
2004-10-26
|
2004-11-16
|
2005-11-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
