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2040 AMBER P.C.

Company Details

Entity Name: 2040 AMBER P.C.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 Sep 2002
Date of Dissolution: 08 Feb 2019
Company Number: CORP_62399546
File Number: 62399546
Type of Business: Incorporated under the Professional Service Corporation Act
Date Status Change: 08 Feb 2019
Address 2040 W WEBSTER AVE 1ST, CHICAGO, IL, 60647
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
GRAZYNA EWA TOMIC, 2040 W WEBSTER STE FIRST, CHICAGO, 60647, COOK-NOT IN CITY OF CHICAGO Agent 2002-09-03

President

Name and Address Role Account Number
GRAZYNA EWA TOMIC, 2040 W WEBSTER CHICAGO 60647 President 275784

Secretary

Name and Address Role Account Number
MARIANNA DANUTA GRZEGORCZYK Secretary 275784

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1490606 Issued 1010 Limited Business License No data 2015-09-28 2015-11-16 2017-11-15

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State