| Entity Name: | SUPER ONE DEVELOPMENT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 05 Oct 2011 |
| Company Number: | CORP_68140099 |
| File Number: | 68140099 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JASON SAMHAN, 11319 S HARLEM AVE, WORTH, 60482, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-10-09 |
| Name and Address | Role |
|---|---|
| JASON SAMHAN 17651 OAK PARK AVE TINLEY PARK IL, 60477 | Secretary |
| Name and Address | Role |
|---|---|
| JASON SAMHAN 17651 OAK PARK AVE TINLEY PARK IL, 60477 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| LUXURY AUTOMAXX | No data | 2014-02-07 | 2023-03-01 | Involuntary Cancellation | No data |
| LUXURY MOTORMAX | No data | 2014-01-24 | 2015-09-11 | Voluntary Cancellation | No data |
| LUXURY AUTOMAX | No data | 2013-12-05 | 2023-03-01 | Involuntary Cancellation | No data |
| CASS AVE MOTORS | No data | 2012-06-01 | 2015-09-11 | Voluntary Cancellation | No data |
| CASS MOTORS | No data | 2012-03-16 | 2015-09-11 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
