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MAGIC BOX, INC.
Company Details
| Entity Name: |
MAGIC BOX, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
13 Oct 2005
|
| Date of Dissolution: |
10 Mar 2017 |
| Company Number: |
CORP_64534955 |
| File Number: |
64534955 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
10 Mar 2017 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
AGNIESZKA SALWACH, 733 S ROSELLE RD, ROSELLE, 60172, DU PAGE
|
Agent
|
2005-10-13
|
President
| Name and Address |
Role |
|
AGNIESZKA SALWACH, 733 S ROSELLE RD., ROSELLE, IL, 60172
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
MAGIC GARDEN
|
No data
|
2010-01-05
|
2015-09-18
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
