-
Home Page
›
-
Counties
›
-
DuPage
›
-
60559
›
-
HAVENBROOK, INC.
Company Details
| Entity Name: |
HAVENBROOK, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
17 Dec 2003
|
| Company Number: |
CORP_63265306 |
| File Number: |
63265306 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MARK R CABANILLA, 4001 N ADAMS ST, WESTMONT, 60559, DU PAGE
|
Agent
|
2003-12-17
|
President
| Name and Address |
Role |
|
MARK R CABANILLA, N ADAMS, WESTMONT IL 60559
|
President
|
Secretary
| Name and Address |
Role |
|
NILDA CABANILLA 4001 N ADAMS STREET, WESTMONT, ILLINOIS 6055
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
FOUR SEASONS HOME CARE, INC.
|
No data
|
2011-11-09
|
2013-01-16
|
Voluntary Cancellation
|
No data
|
|
BLUESPLASH USA
|
No data
|
2011-03-20
|
2016-02-18
|
Voluntary Cancellation
|
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
