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PENZEYS SPICE COMPANY
Company Details
Entity Name: |
PENZEYS SPICE COMPANY |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
13 Aug 2008
|
Company Number: |
CORP_66241327 |
File Number: |
66241327 |
Type of Business: |
Mercantile (sales only, no service) |
Place of Formation: |
WISCONSIN |
Agent
Name and Address |
Role |
Appointment Date |
REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2023-10-25
|
President
Name and Address |
Role |
WILLIAM PENZEY 12001 W CAPITOL DRIVE, WAUWATOSA, WI 53222
|
President
|
Secretary
Name and Address |
Role |
PAMELA PENZEY 12001 W CAPITOL DRIVE, WAUWATOSA, WI 53222
|
Secretary
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
PENZEYS SPICE COMPANY
|
Assume Name
|
2008-10-21
|
No data
|
No data
|
No data
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
CLASS A VOTING
|
No data
|
Voting Rights
|
100
|
100000
|
0.01
|
CLASS B NON VOTING
|
No data
|
No Voting Rights
|
10000
|
10000000
|
0.01
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State