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BROKEN GLASS, INC.

Company Details

Entity Name: BROKEN GLASS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Jan 2003
Company Number: CORP_62590769
File Number: 62590769
Type of Business: All Inclusive Purpose
Address 455 N ARTESIAN AVE 1ST, CHICAGO, IL, 60612
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
FEDERATED TAX SERVICE INC., 7416 S. COUNTY LINE RD. SUITE E, BURR RIDGE, 60527, DU PAGE Agent 2022-11-29

President

Name and Address Role Account Number
MICHAL KALEMBA 455 N ARTESIANUNIT A CHICAGO IL 60612 President No data
MICHAEL KALEMBA President 360639

Secretary

Name and Address Role Account Number
MICHAEL KALEMBA Secretary 360639

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2209386 Issued 4404 Regulated Business License 602 | 673 - Administrative Commercial Office | Home Repair Services 2023-03-17 2023-04-16 2025-04-15
BUSINESS LICENSE 2087928 Issued 1010 Limited Business License No data 2017-03-01 2017-04-16 2019-04-15
BUSINESS LICENSE 2087929 Cancelled 1011 Home Repair No data 2011-03-21 2011-03-21 2013-04-15

Historical Names

Name Change Date
M1M, INC. 2010-11-01
MIKE 1 MILENNIUM CONSTRUCTION INC. 2010-03-31

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