| Entity Name: | BOYD LIGHTING FIXTURE COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 20 Jun 2008 |
| Company Number: | CORP_66163709 |
| File Number: | 66163709 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 13 Nov 2020 |
| Address | 222 W MERCHANDISE MART PLZ 1040A, CHICAGO, IL, 60654 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| INCORP SERVICES INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2011-11-02 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN S SWEET | Secretary | 57688 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN S SWEET JR, 30 LIBERTY SHIP WAY, SET 3150, SAUSALITO CA | President | 57688 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 56167 | Issued | 1010 | Limited Business License | No data | 2012-09-07 | 2012-05-16 | 2014-05-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON STOCK | No data | Voting Rights | 76000 | 19068000 | No data |
Date of last update: 23 Jan 2025
