| Entity Name: | PERFECT AIR & HOME IMPROVEMENT INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Converted |
| Date Formed: | 06 Jun 2006 |
| Company Number: | CORP_64973223 |
| File Number: | 64973223 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 03 Nov 2021 |
| Address | 1600 SHORE RD K, NAPERVILLE, IL, 60563 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENTS INC., 2501 CHATHAM ROAD, STE R, SPRINGFIELD, 62704, SANGAMON | Agent | 2020-12-10 |
| Name and Address | Role | Account Number |
|---|---|---|
| justin carrol | President | 368933 |
| JUSTIN CARROL 13265 LAKEPOINT DR PLAINFIELD IL 60585 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| justin carrol | Secretary | 368933 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2210291 | Issued | 4404 | Regulated Business License | 673 - Home Repair Services | 2013-12-03 | 2014-01-16 | 2016-01-15 |
| BUSINESS LICENSE | 2134536 | Issued | 1010 | Limited Business License | No data | 2013-12-03 | 2014-01-16 | 2016-01-15 |
| BUSINESS LICENSE | 2134535 | Cancelled | 1011 | Home Repair | No data | 2012-01-11 | 2012-01-11 | 2014-01-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| JNJ HEATING AND AIR CONDITIONING BY PERFECT AIR & HOME IMPROVEMENT INC. | No data | 2021-03-12 | 2021-11-03 | Voluntary Cancellation | No data |
| ATLAS HEATING SERVICE BY PERFECT AIR & HOME IMPROVEMENT INC. | No data | 2020-07-16 | 2021-11-03 | Voluntary Cancellation | No data |
| PRESTIGE PLUMBING BY PERFECT AIR & HOME IMPROVEMENT INC. | No data | 2020-07-16 | 2021-11-03 | Voluntary Cancellation | No data |
| ABLE HEATING & COOLING BY PERFECT AIR & HOME IMPROVEMENT INC. | No data | 2020-06-19 | 2021-11-03 | Voluntary Cancellation | No data |
| AIR MEDICS HEATING & COOLING BY PERFECT AIR & HOME IMPROVEMENT INC. | No data | 2020-06-19 | 2021-11-03 | Voluntary Cancellation | No data |
| PERFECT HOME SERVICES | No data | 2010-09-13 | 2021-11-03 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1500 | 1500000 | No data |
Date of last update: 20 Jan 2025
