| Entity Name: | ACTIVE CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 20 Mar 2007 |
| Date of Dissolution: | 10 Aug 2012 |
| Company Number: | CORP_65398125 |
| File Number: | 65398125 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 Aug 2012 |
| Address | 10525 S PARKSIDE AVE 2ND 2D, CHICAGO RIDGE, IL, 60415 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ROBERT J ZAPOLIS, 7420 COLLEGE DRIVE, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO | Agent | 2007-03-20 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRIAN R MERINO | President | 316647 |
| BRIAN MERINO, 4304 FAIRFAX OAK LAWN 60453 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| BRIAN R MERINO | Secretary | 316647 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2084384 | Issued | 1010 | Limited Business License | No data | 2011-03-03 | 2011-03-03 | 2013-05-15 |
| BUSINESS LICENSE | 1975938 | Cancelled | 1010 | Limited Business License | No data | 2009-06-11 | 2009-06-11 | 2011-05-15 |
| BUSINESS LICENSE | 1818600 | Issued | 1010 | Limited Business License | No data | 2007-04-23 | 2007-04-23 | 2009-05-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100 | 100000 | No data |
Date of last update: 16 Jan 2025
