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ACTIVE RECOVERY AGENCY, CORP.

Company Details

Entity Name: ACTIVE RECOVERY AGENCY, CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 10 Dec 2010
Date of Dissolution: 09 May 2014
Company Number: CORP_67686942
File Number: 67686942
Type of Business: All Inclusive Purpose
Date Status Change: 09 May 2014
Address 28875 HIGHWAY 120 D 225, LAKEMORE, IL, 60051
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
DENISE HADDICK, 518 S IL ROUTE 31 STE 225, MCHENRY, 60050, MC HENRY Agent 2010-12-10

President

Name and Address Role Account Number
DENISE HADDICK, 518 S IL RTE 31 STE 225 MCHENRY IL 60050 President No data
DENISE MICHELE HADDICK President 371340

Secretary

Name and Address Role Account Number
BRIAN J KAPLAN Secretary 371340

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2164231 Issued 1010 Limited Business License No data 2012-08-01 2012-08-01 2014-05-15
BUSINESS LICENSE 2156852 Issued 1842 Repossessor Class B Employee No data 2012-05-23 2012-05-23 2014-05-15
BUSINESS LICENSE 2156849 Issued 1842 Repossessor Class B Employee No data 2012-05-23 2012-05-23 2014-05-15
BUSINESS LICENSE 2156782 Issued 1842 Repossessor Class B Employee No data 2012-05-22 2012-05-22 2014-05-15
BUSINESS LICENSE 2147929 Cancelled 1840 Repossessor Class A No data 2012-04-30 2012-04-30 2014-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State