| Entity Name: | MILLENIA PRODUCTS GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 06 Jul 2011 |
| Date of Dissolution: | 09 Dec 2022 |
| Company Number: | CORP_68027683 |
| File Number: | 68027683 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 09 Dec 2022 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MILLENIA PRODUCTS GROUP, INC., MINNESOTA | 4f802397-1749-e611-816b-00155d01c56d | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SUSAN L DAWSON, 3030 W SALT CREEK LN , STE 330, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-05-14 |
| Name and Address | Role |
|---|---|
| FRANK SAN ROMAN 1345 NORWOOD AVE ITASCA IL 60143 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ELGIN METAL PRODUCTS | No data | 2015-02-10 | 2022-12-01 | Involuntary Cancellation | No data |
| MILLENIA SPECIALTY METALS | No data | 2015-02-10 | 2020-07-08 | Voluntary Cancellation | No data |
| MILLENIA TRUCKING | No data | 2015-02-10 | 2020-07-08 | Voluntary Cancellation | No data |
| MILLENIA METALS | No data | 2015-02-10 | 2022-12-01 | Involuntary Cancellation | No data |
| MILLENIA ROLL FORMED PRODUCTS | No data | 2015-02-10 | 2022-12-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| M MATERIALS GROUP, INC. | 2011-10-27 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 2200000 | No data |
Date of last update: 16 Jan 2025
