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BOXCO, INC.
Company Details
| Entity Name: |
BOXCO, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
10 Apr 2007
|
| Company Number: |
CORP_65460521 |
| File Number: |
65460521 |
| Type of Business: |
All Inclusive Purpose |
| Address |
1300 W EXCHANGE AVE, CHICAGO, IL, 60609 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
SUSAN L DAWSON, 3030 W SALT CREEK LN, STE 330, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2021-01-15
|
President
| Name and Address |
Role |
Account Number |
|
OLIVIA AGRIEL, 3 GOLF CTR #290, HOFFMAN ESTATES IL 60169
|
President
|
No data
|
|
OLIVIA MARIE MIER
|
President
|
347447
|
Secretary
| Name and Address |
Role |
Account Number |
|
ELIZABETH MIER, 3 GOLF CTR #290, HOFFMAN ESTATES IL 60169
|
Secretary
|
347447
|
Shareholder
| Name and Address |
Role |
Account Number |
|
CARLOS MIER
|
Shareholder
|
347447
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2089450
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2011-08-02
|
2011-08-02
|
2013-10-15
|
|
BUSINESS LICENSE
|
1997843
|
Issued
|
1010
|
Limited Business License
|
No data
|
2009-09-18
|
2009-09-18
|
2011-10-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
VERDE RECYCLING, INC.
|
Assume Name
|
2010-06-29
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
5000
|
200000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
