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478 EASTON, INC.
Company Details
| Entity Name: |
478 EASTON, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
08 Mar 2002
|
| Date of Dissolution: |
09 Aug 2013 |
| Company Number: |
CORP_62117168 |
| File Number: |
62117168 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
09 Aug 2013 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
TED KASEMIR, 1840 PICKWICK AVE, GLENVIEW, 60026, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2010-08-26
|
President
| Name and Address |
Role |
|
ROGER GREENFIELD, 1840 PICKWICK AVE, GLENVIEW 60025
|
President
|
Historical Names
| Name |
Change Date |
|
BAR LOUIE EASTON, INC.
|
2011-01-26
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
