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312 HOLDINGS, INC.
Company Details
| Entity Name: |
312 HOLDINGS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
09 Aug 2010
|
| Date of Dissolution: |
10 Jan 2014 |
| Company Number: |
CORP_67542517 |
| File Number: |
67542517 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
10 Jan 2014 |
| Address |
6126 N NORTHWEST HWY 1, CHICAGO, IL, 60631 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
AMC LEGAL PC, 4740 N CUMBERLAND AVE STE 174, CHICAGO, 60656, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2012-12-03
|
Shareholder
| Name and Address |
Role |
Account Number |
|
Nick LaFiura
|
Shareholder
|
383686
|
President
| Name and Address |
Role |
Account Number |
|
Deirdre Valentino
|
President
|
383686
|
|
DEIRDRE VALENTINO 4740 N CUMBERLAND AVE CHICAGO
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
Deirdre Valentino
|
Secretary
|
383686
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2278296
|
Issued
|
1010
|
Limited Business License
|
767 | 904 | 911 - Retail Sales of General Merchandise and Non-Perishable Food | Retail Sales of General Merchandise | Retail Sales of Clothing / Accessories / Shoes
|
2013-07-26
|
2013-07-26
|
2015-08-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
FRATELLI BIKES
|
No data
|
2013-07-29
|
2014-01-02
|
Involuntary Cancellation
|
No data
|
|
EASY UNLOCK CODES
|
No data
|
2013-01-29
|
2014-01-02
|
Involuntary Cancellation
|
No data
|
|
UNLOCKWHOLESALE.COM
|
No data
|
2011-03-17
|
2014-01-02
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100
|
100000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
