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INFINITI ONE, INC.

Company Details

Entity Name: INFINITI ONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 Apr 2002
Date of Dissolution: 02 Sep 2003
Company Number: CORP_62135395
File Number: 62135395
Type of Business: Business Corporations
Date Status Change: 02 Sep 2003
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
KEITH C. WARREN, 861 WILLOW LN, SLEEPY HOLLOW, 60118, COOK-NOT IN CITY OF CHICAGO Agent 2002-04-03

Incorporator

Name and Address Role
KEITH C. WARREN 861 WILLOW LN SLEEPY HOLLOW 60118 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50 50000 1

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State