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EMPYREAN, INC.
Company Details
| Entity Name: |
EMPYREAN, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
05 Jun 2003
|
| Date of Dissolution: |
01 Nov 2004 |
| Company Number: |
CORP_62901276 |
| File Number: |
62901276 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
01 Nov 2004 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MICHAEL JOHN ADAMSKI, 9944 S ROBERTS RD STE 102, PALOS HILLS, 60465, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2003-06-05
|
Incorporator
| Name and Address |
Role |
|
+LUGEAN BROOKS 2532 WEST WARREN BLVD CHICAGO IL 60612
|
Incorporator
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
