-
Home Page
›
-
Counties
›
-
Lake
›
-
60085
›
-
MAILBOX AND FLAG CO.
Company Details
Entity Name: |
MAILBOX AND FLAG CO. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Goodstanding
|
Date Formed: |
23 Mar 2006
|
Company Number: |
CORP_64791796 |
File Number: |
64791796 |
Type of Business: |
All Inclusive Purpose |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
DAN EDWARD BABARIK, 200 N MARTIN LUTHER KING JR AV, WAUKEGAN, 60085, LAKE
|
Agent
|
2008-08-27
|
President
Name and Address |
Role |
PAUL DeCARLO 23894 N MIDLOTHIAN RD LAKE ZURICH 60047
|
President
|
Secretary
Name and Address |
Role |
PAUL DECARLO 23894 N MIDLOTHIAN RD LAKE ZURICH 60047
|
Secretary
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
THE MAILBOX SHOPPE AND FLAG CO.
|
Assume Name
|
2008-02-26
|
No data
|
No data
|
No data
|
THE MAILBOX SHOPPE
|
Assume Name
|
2007-01-31
|
No data
|
No data
|
No data
|
PPS PACKAGING
|
No data
|
2006-06-29
|
2010-03-03
|
Expired
|
No data
|
Historical Names
Name |
Change Date |
PRODUCT PACKAGING SOLUTIONS, INC.
|
2010-03-03
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
100000
|
3000000
|
No data
|
Date of last update: 13 Feb 2025
Sources:
Illinois Office of the Secretary of State