| Entity Name: | WARM SPIRIT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 17 Jan 2008 |
| Branch of: | WARM SPIRIT, INC., NEW YORK (Company Number 2101285) |
| Company Number: | CORP_65915669 |
| File Number: | 65915669 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 26 Aug 2009 |
| Address | 111 N CANAL ST 1ST L55, CHICAGO, IL, 60606 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2008-06-26 |
| Name and Address | Role | Account Number |
|---|---|---|
| DANIEL WOLF, 52 EAST 78TH STREET #10C NEW YORK NY 10075 | President | 325184 |
| Name and Address | Role | Account Number |
|---|---|---|
| DANIEL WOLF | Secretary | 325184 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1884156 | Issued | 1010 | Limited Business License | No data | 2008-02-20 | 2008-02-20 | 2008-09-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 300000 | 100000000 | 3 |
Date of last update: 13 Jan 2025
