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WELLMEI USA, CORP.
Company Details
Entity Name: |
WELLMEI USA, CORP. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Dissolved
|
Date Formed: |
09 Jul 2002
|
Date of Dissolution: |
14 Dec 2012 |
Company Number: |
CORP_62307854 |
File Number: |
62307854 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
14 Dec 2012 |
Address |
500 N MICHIGAN AVE 300, CHICAGO, IL, 60611 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
JIANGUANG XU, 1335 S PRAIRIE AVE #408, CHICAGO, 60605, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2006-05-09
|
President
Name and Address |
Role |
Account Number |
JIANGUANG XU, 1335 S. PRAIRIEAVE. STE 408 CHICAGO IL 60605
|
President
|
286939
|
Secretary
Name and Address |
Role |
Account Number |
JIANGUANG XU
|
Secretary
|
286939
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
1575313
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-03-01
|
2011-03-16
|
2013-03-15
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
WELLDON, CORP.
|
No data
|
2006-05-05
|
2010-08-10
|
Expired
|
No data
|
STARLUX, CORP.
|
No data
|
2006-05-05
|
2010-08-10
|
Expired
|
No data
|
STARLUX CORP.
|
No data
|
2006-05-04
|
2011-08-12
|
Voluntary Cancellation
|
No data
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State