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THE AUDIO EXPERIENCE, INC.

Company Details

Entity Name: THE AUDIO EXPERIENCE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Aug 2002
Company Number: CORP_62418834
File Number: 62418834
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JAMES W. PAULS, 1314 W NORTHWEST HWY, PALATINE, 60067, COOK-NOT IN CITY OF CHICAGO Agent 2023-10-24

Secretary

Name and Address Role
JAMES W PAULS, 1314 W NORTHWEST HWY, PALATINE IL 60067 Secretary

President

Name and Address Role
JAMES W PAULS, 1314 W NORTHWEST HWY, PALATINE IL 60067 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
F1 AUDIO, INC No data 2015-11-04 2017-07-31 Voluntary Cancellation No data

Historical Names

Name Change Date
F1 AUDIO INC. 2021-02-08
J PAULS DESIGN INC. 2017-07-31
ALPHA AUDIO & VIDEO INC. 2005-10-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2500 100000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State