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BOUTIQUE ON BEACH, INC.
Company Details
Entity Name: |
BOUTIQUE ON BEACH, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Dissolved
|
Date Formed: |
16 Jul 2008
|
Date of Dissolution: |
09 Dec 2022 |
Company Number: |
CORP_66774228 |
File Number: |
66774228 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
09 Dec 2022 |
Address |
216 W 31ST ST 1ST, CHICAGO, IL, 60616 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
MARK STENBERG, 266 DONLEA RD, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2019-01-14
|
President
Name and Address |
Role |
MARK J STENBERG, 266 DONLEA ROAD, BARRINGTON HILLS IL, 60010
|
President
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
BOUTIQUE ON BEACH
|
No data
|
2019-01-22
|
2022-12-01
|
Involuntary Cancellation
|
No data
|
Historical Names
Name |
Change Date |
EPITOME AVENUE BOUTIQUE INC.
|
2019-01-22
|
BOUTIQUE ON BEACH, INC.
|
2018-07-31
|
BOUTIQUE ON BEACH, INC.
|
2018-02-05
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
1
|
1000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State