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WAD GROUP, INC.

Headquarter

Company Details

Entity Name: WAD GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Jan 2002
Date of Dissolution: 10 Jun 2016
Company Number: CORP_62022264
File Number: 62022264
Type of Business: All Inclusive Purpose
Date Status Change: 10 Jun 2016
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WAD GROUP, INC., FLORIDA F06000003192 FLORIDA

Agent

Name and Address Role Appointment Date
WILLIAM A DEGIRONEMO, 5410 NEWPORT DR STE 39-40, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO Agent 2012-02-23

President

Name and Address Role
WILLIAM DEGIRONIMO, 1321 TOWERRD, SCHAUMBURG IL, 60173 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BILLY "D'S" ITALIAN RISTORANTE & PASTRIES No data 2002-01-23 2010-06-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State