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MEPHISTO LEATHERS NORTH AMERICA, INC.

Company Details

Entity Name: MEPHISTO LEATHERS NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Jul 2005
Date of Dissolution: 01 Dec 2006
Company Number: CORP_64339567
File Number: 64339567
Type of Business: All Inclusive Purpose
Date Status Change: 01 Dec 2006
Address 3732 N BROADWAY, CHICAGO, IL, 60613
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ERIC KUGELMAN, 6410 N, CLARK ST, CHICAGO, 60626, COOK-NOT IN CITY OF CHICAGO Agent 2006-01-26

Secretary

Name and Address Role Account Number
ERIC W KUGELMAN Secretary 299623

Incorporator

Name and Address Role
MARK J BEREYSO, 10 S LASALLE SUITE 3500 CHICAGO IL 60603 Incorporator

President

Name and Address Role Account Number
ERIC W KUGELMAN President 299623

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1677032 Issued 1010 Limited Business License No data 2006-01-23 2006-01-23 2006-11-15
BUSINESS LICENSE 1675679 Issued 1010 Limited Business License No data 2006-01-05 2006-01-05 2006-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BEARS LIKE US No data 2006-01-23 2006-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State