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EP AUTOMOTIVE, INC.
Company Details
| Entity Name: |
EP AUTOMOTIVE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
04 Mar 2010
|
| Date of Dissolution: |
13 Aug 2021 |
| Company Number: |
CORP_67430484 |
| File Number: |
67430484 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
13 Aug 2021 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
KAREN MILLER, 496 W BOUGHTON RD, BOLINGBROOK, 60440, WILL
|
Agent
|
2010-03-04
|
President
| Name and Address |
Role |
|
NICHOLAS L LABELLARTE, 1818 N 72ND CT, ELMWOOD PARK IL 60707
|
President
|
Historical Names
| Name |
Change Date |
|
JUST A SECRET, INC.
|
2020-09-14
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
