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ABSOLUTE AIR, INC.

Company Details

Entity Name: ABSOLUTE AIR, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Aug 2003
Company Number: CORP_63039519
File Number: 63039519
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ROY URBAN, 1702 S WOLF RD, WHEELING, 60090, COOK-NOT IN CITY OF CHICAGO Agent 2003-08-18

President

Name and Address Role
ROY URBAN 1955 MARLOT COURT WHEELING 60090 President

Secretary

Name and Address Role
RON URBAN 2920 SCHOENBECK RD ARLINGTON HTS 60004 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State