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E1 CONSTRUCTION INC.

Company Details

Entity Name: E1 CONSTRUCTION INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Oct 2006
Date of Dissolution: 14 Mar 2008
Company Number: CORP_65150573
File Number: 65150573
Type of Business: All Inclusive Purpose
Date Status Change: 14 Mar 2008
Address 3041 S SHIELDS AVE 1E, CHICAGO, IL, 60616
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
MARK W LEUNG, 306 W 23RD PLACE, CHICAGO, 60616, COOK-NOT IN CITY OF CHICAGO Agent 2006-10-19

Secretary

Name and Address Role Account Number
EDMUND TAN Secretary 311619

President

Name and Address Role Account Number
EDMUND TAN President 311619

Incorporator

Name and Address Role
EDMUND TAN 3041 S SHIELDS ST STE 1E CHICAGO 60616 Incorporator

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1770068 Issued 1010 Limited Business License No data 2006-11-15 2006-11-15 2007-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 50000 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State