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426 DIVERSEY, INC.
Company Details
Entity Name: |
426 DIVERSEY, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Dissolved
|
Date Formed: |
03 Jul 2007
|
Date of Dissolution: |
09 Dec 2016 |
Company Number: |
CORP_65663791 |
File Number: |
65663791 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
09 Dec 2016 |
Address |
426 W DIVERSEY PKWY, CHICAGO, IL, 60614 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
JENNIFER G GALLERY, 8700 WEST BRYN MAWR, STE 720N, CHICAGO, 60631, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2015-01-23
|
President
Name and Address |
Role |
Account Number |
THOMAS PIAZZA
|
President
|
322510
|
THOMAS P PIAZZA 426 W DIVERSEYPARKWAY CHICAGO 60614
|
President
|
No data
|
Secretary
Name and Address |
Role |
Account Number |
PHILIP PIAZZA
|
Secretary
|
322510
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
1848347
|
Issued
|
1470
|
Tavern
|
829 - Tavern - Consumption of Liquor on Premises
|
2015-06-17
|
2015-04-16
|
2017-04-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State