| Entity Name: | THE WATERFALLS FRAUD PREVENTION CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 18 Aug 2005 |
| Date of Dissolution: | 02 Jan 2007 |
| Company Number: | CORP_64386875 |
| File Number: | 64386875 |
| Type of Business: | Business Corporations |
| Date Status Change: | 02 Jan 2007 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ALYO HAWKINS, 14508 S WESTERN AVE, POSEN, 60469, COOK-NOT IN CITY OF CHICAGO | Agent | 2005-08-18 |
| Name and Address | Role |
|---|---|
| TOI NOLEN CULPAPPER 1150 W 115TH ST CHICAGO IL 60643 | Incorporator |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100 | 100000 | No data |
Date of last update: 13 Mar 2025
