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RELAXTATION INC.
Company Details
| Entity Name: |
RELAXTATION INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
15 Jun 2012
|
| Company Number: |
CORP_68387337 |
| File Number: |
68387337 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
08 Nov 2013 |
| Address |
2019 N MANHEIM RD, MELROSE PARK, IL, 60159 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
CHARLES P BURTELL SR, 2 WATER CREST, SO BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2012-06-15
|
Secretary
| Name and Address |
Role |
Account Number |
|
RUTH P BURTELL
|
Secretary
|
322174
|
President
| Name and Address |
Role |
Account Number |
|
CHARLES P BURTELL SR 2 WATERCREST CT SO BARRINGTON IL 60010
|
President
|
322174
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1910509
|
Issued
|
1010
|
Limited Business License
|
No data
|
2012-03-15
|
2011-09-16
|
2013-09-15
|
|
BUSINESS LICENSE
|
1847525
|
Issued
|
1010
|
Limited Business License
|
No data
|
2012-03-15
|
2011-09-16
|
2013-09-15
|
|
BUSINESS LICENSE
|
1910512
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-09-09
|
2011-09-16
|
2013-09-15
|
|
BUSINESS LICENSE
|
1910517
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-09-09
|
2011-09-16
|
2013-09-15
|
|
BUSINESS LICENSE
|
1910514
|
Issued
|
1010
|
Limited Business License
|
No data
|
2011-09-09
|
2011-09-16
|
2013-09-15
|
|
BUSINESS LICENSE
|
1847524
|
Issued
|
1010
|
Limited Business License
|
No data
|
2009-09-08
|
2009-09-16
|
2011-09-15
|
|
BUSINESS LICENSE
|
1883260
|
Issued
|
1010
|
Limited Business License
|
No data
|
2007-12-18
|
2007-12-18
|
2009-09-15
|
|
BUSINESS LICENSE
|
1868423
|
Issued
|
1010
|
Limited Business License
|
No data
|
2007-10-05
|
2007-10-05
|
2009-09-15
|
|
BUSINESS LICENSE
|
1847526
|
Issued
|
1010
|
Limited Business License
|
No data
|
2007-09-07
|
2007-09-07
|
2009-09-15
|
|
BUSINESS LICENSE
|
1847522
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2007-09-07
|
2007-09-07
|
2009-09-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
3000
|
3000000
|
1
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
