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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