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PKG COMPANY

Company Details

Entity Name: PKG COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Mar 2012
Company Number: CORP_68419328
File Number: 68419328
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
DANIEL EDWARD MINOGUE, 900 PYOTT RD UNIT 106, CRYSTAL LAKE, 60014, MC HENRY Agent 2018-09-07

President

Name and Address Role
DAN MINOGUE, 1541 TANGLEWOOD DR, CRYSTAL LAKE, IL 60014 President

Secretary

Name and Address Role
SOLE OFFICER Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PKGBIZ.COM Assume Name 2020-08-28 No data No data No data
PKG BIZ Assume Name 2020-08-28 No data No data No data

Historical Names

Name Change Date
SWISH PACKAGING INCORPORATED 2014-07-16
PKG COMPANY 2014-06-17
MINMAX, CO. 2013-12-04

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