| Entity Name: | NEW NUMBER ONE BAGS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 10 Feb 2005 |
| Date of Dissolution: | 13 Jul 2007 |
| Company Number: | CORP_64063502 |
| File Number: | 64063502 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 13 Jul 2007 |
| Address | 3550 S MORGAN ST, CHICAGO, IL, 60609 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JUN GUANG XIE, 3550 S MORGAN ST, CHICAGO, 60609, COOK-NOT IN CITY OF CHICAGO | Agent | 2005-02-10 |
| Name and Address | Role | Account Number |
|---|---|---|
| SAMMY YU | Secretary | 289214 |
| Name and Address | Role | Account Number |
|---|---|---|
| JUN GUANG XIE | President | 289214 |
| DENNIS LIANG 136-80 ROOSEVELT AVE STE 3F FLUSHING NY 1135 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| JIM WU | Vice president | 289214 |
| HE QING HUANG | Vice president | 289214 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1579974 | Issued | 1010 | Limited Business License | No data | 2007-02-09 | 2007-02-16 | 2008-01-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200 | 200000 | No data |
Date of last update: 16 Jan 2025
