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THE ENERGY ANNEX MANAGEMENT INC.

Company Details

Entity Name: THE ENERGY ANNEX MANAGEMENT INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Feb 2010
Date of Dissolution: 09 Jul 2021
Company Number: CORP_67419685
File Number: 67419685
Type of Business: All Inclusive Purpose
Date Status Change: 09 Jul 2021
Address 1123 W WASHINGTON BLVD 3 3, CHICAGO, IL, 60607
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
REGISTERED AGENTS INC., 2501 CHATHAM ROAD, STE R, SPRINGFIELD, 62704, SANGAMON Agent 2020-12-10

President

Name and Address Role Account Number
JOHN THOMAS DONICHT 3963 SPRINGLEAF LANE, BOULDER CO 80304 President 350722

Secretary

Name and Address Role Account Number
KAY ALLISON Secretary 350722

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2021154 Issued 1010 Limited Business License No data 2018-03-30 2018-05-16 2021-07-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 11000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State