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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