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PARK USA, INC.
Company Details
| Entity Name: |
PARK USA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
21 Dec 2007
|
| Date of Dissolution: |
22 Sep 2021 |
| Company Number: |
CORP_66369692 |
| File Number: |
66369692 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
22 Sep 2021 |
| Address |
1141 S JEFFERSON ST, CHICAGO, IL, 60607 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
PHILLIP J SALERNO II, 2300 CABOT DR, STE 500, LISLE, 60532, DU PAGE
|
Agent
|
2014-09-03
|
President
| Name and Address |
Role |
Account Number |
|
RANDALL S. MARIANI 11N625 STONERIDGE CT ELGIN IL 60124
|
President
|
No data
|
|
RANDALL S MARIANI
|
President
|
334679
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2608903
|
Issued
|
2101
|
Valet Parking Operator
|
855 - Valet Parking Operator
|
2018-08-30
|
2018-08-30
|
2019-06-15
|
|
BUSINESS LICENSE
|
2476500
|
Issued
|
2101
|
Valet Parking Operator
|
855 - Valet Parking Operator
|
2016-07-22
|
2016-07-22
|
2017-06-30
|
|
BUSINESS LICENSE
|
2172612
|
Issued
|
2101
|
Valet Parking Operator
|
855 - Valet Parking Operator
|
2014-06-23
|
2014-07-01
|
2015-06-30
|
|
BUSINESS LICENSE
|
2109630
|
Issued
|
2101
|
Valet Parking Operator
|
855 - Valet Parking Operator
|
2014-06-23
|
2014-07-01
|
2015-06-30
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
