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AIR ONE, INC.
Company Details
| Entity Name: |
AIR ONE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
29 Jul 2004
|
| Company Number: |
CORP_63689009 |
| File Number: |
63689009 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
16 Sep 2011 |
| Address |
600 E GRAND AVE, CHICAGO, IL, 60611 |
| Place of Formation: |
INDIANA |
Agent
| Name and Address |
Role |
Appointment Date |
|
BRAD STEPHEN CAVANAUGH, 600 E GRAND AVE, AIR ONE AS12, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2006-05-03
|
President
| Name and Address |
Role |
Account Number |
|
BRAD CAVANAUGH, 1207 CROSS CREEK RD, VALPARAISO IN 46383
|
President
|
No data
|
|
BRADFORD CAVANAUGH
|
President
|
57397
|
Secretary
| Name and Address |
Role |
Account Number |
|
THOMAS CAVANAUGH
|
Secretary
|
57397
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2088462
|
Issued
|
1030
|
Navy Pier Vendor (Non-Food)
|
No data
|
2011-03-28
|
2010-04-30
|
2011-04-30
|
|
BUSINESS LICENSE
|
2088461
|
Issued
|
1030
|
Navy Pier Vendor (Non-Food)
|
No data
|
2011-03-28
|
2010-04-30
|
2011-04-30
|
|
BUSINESS LICENSE
|
54657
|
Issued
|
1010
|
Limited Business License
|
No data
|
2004-03-25
|
2004-02-16
|
2004-05-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
200000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
