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AMPAK USA INC.
Company Details
| Entity Name: |
AMPAK USA INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
23 Sep 2005
|
| Company Number: |
CORP_64471104 |
| File Number: |
64471104 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
SHAREEN GHAZIANI, 1056 N MILL ST APT 105, NAPERVILLE, 60563, DU PAGE
|
Agent
|
2020-12-16
|
Secretary
| Name and Address |
Role |
|
SHAREEN GHAZIANI 1056 N. MILLST, # 105 NAPERVILLE IL 60563
|
Secretary
|
President
| Name and Address |
Role |
|
SHAREEN GHAZIANI 1056 N, MILLST, # 105, NAPERVILLE IL 60563
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
PROTECTION RELIANCE CONSULTING SERVICES
|
Assume Name
|
2024-10-16
|
No data
|
No data
|
No data
|
|
CHICAGO BLACK CAR SERVICE
|
Assume Name
|
2022-07-25
|
No data
|
No data
|
No data
|
|
PROTECTION RELIANCE INSURANCE
|
Assume Name
|
2022-07-25
|
No data
|
No data
|
No data
|
|
CHICAGO BLACKCAR
|
No data
|
2016-02-26
|
2021-02-01
|
Involuntary Cancellation
|
No data
|
|
A1 LIMO4WINDYCITY
|
No data
|
2008-11-05
|
2016-02-01
|
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: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
