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PRIZE ELECTRICAL COMPANY
Company Details
| Entity Name: |
PRIZE ELECTRICAL COMPANY |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
08 May 2009
|
| Date of Dissolution: |
11 Oct 2024 |
| Company Number: |
CORP_66613143 |
| File Number: |
66613143 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
11 Oct 2024 |
| Address |
3011 W 183RD ST 328, HOMEWOOD, IL, 60430 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MAJOR F. WARREN, 18300 S. HALSTED ST. STE. B, #184, GLENWOOD, 60425, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-01-31
|
President
| Name and Address |
Role |
Account Number |
|
MAJOR F WARREN 12245 S. YALE AVE. CHICAGO, IL 60628
|
President
|
430093
|
Secretary
| Name and Address |
Role |
Account Number |
|
KAREN A WARREN
|
Secretary
|
430093
|
Vice president
| Name and Address |
Role |
Account Number |
|
Karen Warren
|
Vice president
|
430093
|
Principal officer
| Name and Address |
Role |
Account Number |
|
Major Warren
|
Principal officer
|
430093
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2890490
|
Issued
|
4404
|
Regulated Business License
|
673 | 754 | 901 - Home Repair Services | Residential Construction / Minor Home Repair Services | Heating, Ventilation and Air Conditioning Services - Residential
|
2023-01-24
|
2023-01-24
|
2024-08-15
|
|
BUSINESS LICENSE
|
2617331
|
Issued
|
4404
|
Regulated Business License
|
601 | 673 | 754 | 901 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) | Home Repair Services | Residential Construction / Minor Home Repair Services | Heating, Ventilation and Air Conditioning Services - Residential
|
2021-04-30
|
2020-08-16
|
2022-08-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
PRIZE ELECTRICAL COMPANY AND BUILDERS INC.
|
No data
|
2015-03-18
|
2020-10-09
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON A
|
No data
|
Voting Rights
|
500
|
50000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
