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MALL MARKETING SYSTEMS, INC.

Company Details

Entity Name: MALL MARKETING SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Jul 2002
Date of Dissolution: 11 Dec 2009
Company Number: CORP_62344199
File Number: 62344199
Type of Business: All Inclusive Purpose
Date Status Change: 11 Dec 2009
Address 7601 S CICERO AVE, CHICAGO, IL, 60652
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
COLLEEN HAMILTON, 1771 MALETTE, AURORA, 60565, KANE Agent 2003-08-06

President

Name and Address Role Account Number
COLLEEN HAMILTON, 3704 ROYAL FOX DR, ST CHARLES 60174 President No data
COLLEN M HAMILTON President 258415

Managing member

Name and Address Role Account Number
PATRICK W MITCHELL Managing member 258415

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1332669 Issued 1010 Limited Business License No data 2003-01-31 2003-01-31 2003-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
COLLEEN'S COLLECTABLES No data 2003-08-06 2009-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 1000 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State