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ALL SEASONS MECHANICAL SERVICES, INC.

Company Details

Entity Name: ALL SEASONS MECHANICAL SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Jan 2004
Company Number: CORP_63260339
File Number: 63260339
Type of Business: All Inclusive Purpose
Address 1351 INDUSTRIAL DR G, ITASCA, IL, 60143
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JOANN MARTINEZ, 684 S BARRINGTON RD #146, STREAMWOOD, 60107, DU PAGE Agent 2023-01-10

President

Name and Address Role Account Number
DANNY MARTINEZ 684 S BARRINGTON ROAD #146 STREAMWOOD 60107 President No data
DAN MARTINEZ President 384163

Secretary

Name and Address Role Account Number
JOANN MARTINEZ 684 S BARRINGTON ROAD #146 STREAMWOOD 60107 Secretary 384163

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2279449 Issued 4404 Regulated Business License 901 | 902 - Heating, Ventilation and Air Conditioning Services - Residential | Heating, Ventilation and Air Conditioning Services - Commercial 2013-08-14 2013-08-14 2015-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ALL SEASONS HOME COMFORT No data 2007-06-15 2009-12-22 Expired No data

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