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LAM SON CORPORATION
Company Details
| Entity Name: |
LAM SON CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
06 Jan 2003
|
| Date of Dissolution: |
13 Dec 2006 |
| Company Number: |
CORP_62605707 |
| File Number: |
62605707 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
13 Dec 2006 |
| Address |
3227 N CLARK ST, CHICAGO, IL, 60657 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
NELSON N. LAM, 394 DAFFODIL DR, ROMEOVILLE, 60446, WILL
|
Agent
|
2003-01-06
|
Vice president
| Name and Address |
Role |
Account Number |
|
KINH LAM
|
Vice president
|
272828
|
President
| Name and Address |
Role |
Account Number |
|
NELSON LAM
|
President
|
272828
|
|
NELSON NHUTHOAN LAM 394 DAFFODIL DR ROMEOVILLE 60446
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
HUNG LAM
|
Secretary
|
272828
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1475672
|
Cancelled
|
1006
|
Retail Food Establishment
|
No data
|
2006-01-31
|
2006-02-16
|
2007-02-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
VIEN DONG
|
No data
|
2003-12-08
|
2006-12-13
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000000
|
10000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
