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RELAXATION STATION, INC.
Company Details
| Entity Name: |
RELAXATION STATION, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
15 Apr 2003
|
| Company Number: |
CORP_62803029 |
| File Number: |
62803029 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
TERRY M PEDERSON, 38813 N DREXEL, ANTIOCH, 60002, LAKE
|
Agent
|
2003-04-15
|
President
| Name and Address |
Role |
|
TERRY PEDERSON, 38813 DREXEL BLVD ANTIOCH 60002
|
President
|
Secretary
| Name and Address |
Role |
|
TERRY LOE, 38813 N DREXEL BLVD ANTIOCH IL 60002
|
Secretary
|
Historical Names
| Name |
Change Date |
|
ULTIMATE RELAXATION STATION, INC.
|
2007-06-08
|
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
