| Entity Name: | ULTIMATE APPLIANCE REPAIR, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 10 Jan 2003 |
| Company Number: | CORP_62689587 |
| File Number: | 62689587 |
| Type of Business: | All Inclusive Purpose |
| Address | 309 DAWN CT, BLOOMINGDALE, IL, 60108 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| FABRIZIO L LAZZARA, 3N021 SWIFT ROAD, LOMBARD, 60148, DU PAGE | Agent | 2006-01-11 |
| Name and Address | Role | Account Number |
|---|---|---|
| LUIGI F. LAZZARA | President | 291774 |
| FABRIZIO L LAZZARA 3N021 SWIFTROAD LOMBARD IL, 60148 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| LUIGI F LAZZARA | Secretary | 291774 |
| FABRIZIO L LAZZARA 3N021 SWIFTROAD LOMBARD IL, 60148 | Secretary | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2559635 | Issued | 4404 | Regulated Business License | 901 - Heating, Ventilation and Air Conditioning Services - Residential | 2018-05-10 | 2018-04-16 | 2021-07-15 |
| BUSINESS LICENSE | 1696258 | Issued | 1010 | Limited Business License | No data | 2010-05-03 | 2010-04-16 | 2012-04-15 |
| BUSINESS LICENSE | 1596362 | Issued | 1011 | Home Repair | No data | 2005-05-24 | 2005-05-24 | 2006-02-15 |
| BUSINESS LICENSE | 1596361 | Issued | 1010 | Limited Business License | No data | 2005-05-24 | 2005-05-24 | 2006-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ULTIMATE AIR TECH HEATING AND COOLING | Assume Name | 2021-08-13 | No data | No data | No data |
| ULTIMATE AIR TECH | No data | 2017-04-05 | 2020-06-12 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 20 Jan 2025
