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INTERIOR DEFINE, INC.
Company Details
Entity Name: |
INTERIOR DEFINE, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Revoked
|
Date Formed: |
20 Nov 2012
|
Company Number: |
CORP_68584574 |
File Number: |
68584574 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
14 Apr 2023 |
Address |
833 W ARMITAGE AVE, CHICAGO, IL, 60614 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
ANTONIO NIEVES, 833 W ARMITAGE AVE, CHICAGO, 60614, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2021-10-04
|
President
Name and Address |
Role |
Account Number |
ANTONIO NIEVES, 2001 N CLYBOURN STE 400, CHICAGO 60614
|
President
|
No data
|
Antonio Nieves
|
President
|
399018
|
Shareholder
Name and Address |
Role |
Account Number |
Breakout Interiors Funding, LLC
|
Shareholder
|
399018
|
Breakout Capital, LLC
|
Shareholder
|
399018
|
PGVC Interior Define-3 LLC
|
Shareholder
|
399018
|
Secretary
Name and Address |
Role |
Account Number |
Antonio Nieves
|
Secretary
|
399018
|
CEO
Name and Address |
Role |
Account Number |
Antonio Nieves
|
CEO
|
399018
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2405556
|
Cancelled
|
1010
|
Limited Business License
|
900 - Sale of Furniture
|
2022-11-18
|
2021-06-16
|
2023-06-15
|
BUSINESS LICENSE
|
2717836
|
Issued
|
4409
|
Pop-Up Retail User
|
1033 - 6-30 Day Retail Pop Up Vendor (Sale of General Merchandise)
|
2020-02-25
|
2020-02-25
|
2020-03-01
|
BUSINESS LICENSE
|
2677355
|
Cancelled
|
1010
|
Limited Business License
|
602 - Administrative Commercial Office
|
2020-01-13
|
2020-01-13
|
2021-06-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
A COMMON
|
No data
|
Voting Rights
|
95511425
|
45367000
|
0.00001
|
B COMMON
|
No data
|
Voting Rights
|
3100
|
2771000
|
0.00001
|
PREFERRED
|
A-1
|
Voting Rights
|
251180
|
250930000
|
0.00001
|
PREFERRED
|
B
|
Voting Rights
|
217463
|
217213000
|
0.00001
|
PREFERRED
|
B-1
|
Voting Rights
|
234570
|
234320000
|
0.00001
|
PREFERRED
|
C
|
Voting Rights
|
61505168
|
49117572000
|
0.00001
|
PREFERRED
|
D
|
Voting Rights
|
11983861
|
11296848000
|
0.00001
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State