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ACTION HOLDINGS, INC.
Company Details
| Entity Name: |
ACTION HOLDINGS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
30 Sep 2010
|
| Company Number: |
CORP_67250389 |
| File Number: |
67250389 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
22 Apr 2014 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
CORPORATE CREATIONS NETWORK IN, 350 S NORTHWEST HWY 300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2012-12-28
|
President
| Name and Address |
Role |
|
THOMAS O NEUMAN 100 PARK AVE 4TH FL NEW YORK NY 10017
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
JWT ACTION
|
No data
|
2011-07-19
|
2014-04-22
|
Voluntary Cancellation
|
No data
|
|
JWT/OGILVYACTION
|
No data
|
2011-07-19
|
2014-04-22
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
JWT/OGILVYACTION INC.
|
2011-07-13
|
|
MALONE ADVERTISING, INC.
|
2011-01-03
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
3000
|
1000000
|
1
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
