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BLU BOX HOME INC.
Company Details
| Entity Name: |
BLU BOX HOME INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
02 Apr 2009
|
| Company Number: |
CORP_66514331 |
| File Number: |
66514331 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
CARLOS D CALLAHAN, 2325 S MICHIGAN AVE STE 300, CHICAGO, 60616, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2020-11-17
|
President
| Name and Address |
Role |
|
CARLOS CALLAHAN 300 WEST 75TH STREET CHICAGO, ILLINOIS 60621
|
President
|
Secretary
| Name and Address |
Role |
|
DANIEL PAYNE 300 WEST 75TH STREET, CHICAGO, ILLINOIS 60621
|
Secretary
|
Historical Names
| Name |
Change Date |
|
BLUE CABLES COMPANY
|
2017-08-30
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
100000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
