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LAV GROUP, INC.
Company Details
| Entity Name: |
LAV GROUP, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
12 May 2003
|
| Company Number: |
CORP_62866845 |
| File Number: |
62866845 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
WILLIAM A HELLYER, 444 NORTH ROUTE 31, STE 100, CRYSTAL LAKE, 60012, MC HENRY
|
Agent
|
2007-04-27
|
President
| Name and Address |
Role |
|
CYNTHIA MARRERO 1006 POPLAR BARTLETT IL 60113
|
President
|
Secretary
| Name and Address |
Role |
|
CYNTHIA MARRERO
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
KEEPER THERMAL BAG CO.
|
Assume Name
|
2003-10-06
|
No data
|
No data
|
No data
|
Historical Names
| Name |
Change Date |
|
MICHAEL LEAL ENTERPRISES, INC.
|
2012-05-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
