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KEYSTONE AMERICA, INC.
Company Details
Entity Name: |
KEYSTONE AMERICA, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Revoked
|
Date Formed: |
25 Jan 2005
|
Company Number: |
CORP_64019392 |
File Number: |
64019392 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
11 Jun 2021 |
Address |
2236 S WENTWORTH AVE, CHICAGO, IL, 60616 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2010-04-21
|
Other
Name and Address |
Role |
Account Number |
STEPHEN M SHAFFER
|
Other
|
303720
|
KEYSTONE GROUP HOLDINGS,INC.
|
Other
|
303720
|
Secretary
Name and Address |
Role |
Account Number |
STEVEN A TIDWELL
|
Secretary
|
303720
|
President
Name and Address |
Role |
Account Number |
ROBERT G HORN
|
President
|
303720
|
DANIEL I KLEBAN, 1929 ALLEN PKWY, HOUSTON TX 77019
|
President
|
No data
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
1696963
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2008-06-10
|
2008-06-16
|
2010-06-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
0.01
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State