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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | WAD GROUP, INC., FLORIDA | F06000003192 | FLORIDA |
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 |
Name and Address | Role |
---|---|
WILLIAM DEGIRONIMO, 1321 TOWERRD, SCHAUMBURG IL, 60173 | President |
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 |
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