| Entity Name: | MY BIKE HOLDINGS COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 01 Sep 2009 |
| Company Number: | CORP_66652297 |
| File Number: | 66652297 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 08 Feb 2013 |
| Place of Formation: | MICHIGAN |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KENNETH J NEMEC, JR., 835 MCCLINTOCK DRIVE 2ND FLOOR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO | Agent | 2009-09-01 |
| Name and Address | Role |
|---|---|
| BRIAN PONCIN, 17747 SOUTH OAK PK AVENUE TINLEY PARK IL 60477 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MY BIKE PRO | No data | 2011-07-05 | 2013-02-01 | Involuntary Cancellation | No data |
| MY BIKE TINLEY SCHWINN | No data | 2010-05-27 | 2013-02-01 | Involuntary Cancellation | No data |
| MY BIKE OF TINLEY PARK | No data | 2009-09-01 | 2010-05-27 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 20 Jan 2025
