| Entity Name: | AGELESS BEAUTY INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 02 Dec 2004 |
| Date of Dissolution: | 10 May 2024 |
| Company Number: | CORP_63820539 |
| File Number: | 63820539 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 May 2024 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGELESS BEAUTY, INC. 401(K) PROFIT SHARING PLAN | 2021 | 260101230 | 2022-04-29 | AGELESS BEAUTY, INC. | 1 | |||||||||||||
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| AGELESS BEAUTY, INC. 401(K) PROFIT SHARING PLAN | 2021 | 260101230 | 2022-02-02 | AGELESS BEAUTY, INC. | 1 | |||||||||||||
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| Name and Address | Role | Appointment Date |
|---|---|---|
| TERRY LYNN DEFAZIO, 1810 N CRENSHAW CIRCLE, VERNON HILLS, 60061, LAKE | Agent | 2005-11-22 |
| Name and Address | Role |
|---|---|
| TERRY LYNN DEFAZIO 1810 N CRENSHAW CIR VERNON HILLS IL 60061 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SYNC CONSULTING | No data | 2008-03-25 | 2024-05-01 | Involuntary Cancellation | No data |
| 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
