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IT'S IN THE BOX, INC.

Company Details

Entity Name: IT'S IN THE BOX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 Jul 2009
Date of Dissolution: 10 Dec 2010
Company Number: CORP_66624668
File Number: 66624668
Type of Business: All Inclusive Purpose
Date Status Change: 10 Dec 2010
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
MARY E BARNES-WILKEMEYER, 13 N BRUNER ST, HINSDALE, 60521, DU PAGE Agent 2009-07-13

Incorporator

Name and Address Role
MARY E BARNES-WILKEMEYER Incorporator

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
IITB No data 2009-09-10 2010-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
CLASS A COMMON No data Voting Rights 1000 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State