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WORLDPAC, INC.
Company Details
| Entity Name: |
WORLDPAC, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Reinstated
|
| Date Formed: |
02 Jul 2004
|
| Company Number: |
CORP_63618683 |
| File Number: |
63618683 |
| Type of Business: |
Mercantile (sales only, no service) |
| Address |
1041 W JACKSON BLVD 1, CHICAGO, IL, 60607 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2022-04-20
|
President
| Name and Address |
Role |
Account Number |
|
ROBERT CUSHING
|
President
|
397362
|
|
ROBERT B CUSHING 4200 SIX FORKS RD RALEIGH NC 27609
|
President
|
No data
|
Secretary
| Name and Address |
Role |
|
TAMMY M FINLEY 4200 SIX FORKS RD RALEIGH NC 27609
|
Secretary
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2391271
|
Issued
|
1010
|
Limited Business License
|
925 - Miscellaneous Wholesale
|
2023-04-14
|
2023-04-16
|
2025-04-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
WORLDPAC, INC.
|
No data
|
2004-07-02
|
2006-10-18
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
WORLD WIDE PARTS AND ACCESSORIES CORPORATION
|
2006-10-18
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1500
|
1500000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
