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BEN HOLMES, INC.
Company Details
Entity Name: |
BEN HOLMES, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Dissolved
|
Date Formed: |
30 Jan 2004
|
Date of Dissolution: |
08 Jun 2007 |
Company Number: |
CORP_63342238 |
File Number: |
63342238 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
08 Jun 2007 |
Address |
3263 W FULLERTON AVE, CHICAGO, IL, 60647 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
ANDREW M SACHS, 25 E WASHINGTON ST STE 1000, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2005-03-29
|
President
Name and Address |
Role |
Account Number |
ANNE K SHEU, 3255-3263 W FULLERTON AVE, CHICAGO IL 60647
|
President
|
288659
|
Secretary
Name and Address |
Role |
Account Number |
KIMBERLY SHEU-KHONG
|
Secretary
|
288659
|
Treasurer
Name and Address |
Role |
Account Number |
STEVE SHEU
|
Treasurer
|
288659
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
1578868
|
Issued
|
1008
|
Hazardous Materials
|
No data
|
2006-10-10
|
2006-11-16
|
2007-11-15
|
BUSINESS LICENSE
|
1578861
|
Issued
|
1570
|
Motor Vehicle Repair: Engine/Body(Class III)
|
No data
|
2005-12-22
|
2005-12-22
|
2006-11-15
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
BEN HOLMES AUTO BODY
|
No data
|
2005-04-05
|
2007-06-01
|
Involuntary Cancellation
|
No data
|
Historical Names
Name |
Change Date |
D.A.K., INC.
|
2004-12-22
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State