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ACTIVE HVAC INC.
Company Details
| Entity Name: |
ACTIVE HVAC INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
02 May 2013
|
| Date of Dissolution: |
14 Oct 2016 |
| Company Number: |
CORP_69047254 |
| File Number: |
69047254 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
14 Oct 2016 |
| Address |
143 INDUSTRIAL DR A, GILBERTS, IL, 60136 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
DAN SCHNAITMANN, 3103 HAWTHORN HILLS LN, CARPENTERSVILLE, 60110, KANE
|
Agent
|
2013-05-02
|
President
| Name and Address |
Role |
Account Number |
|
DAN SCHNAITMANN
|
President
|
No data
|
|
Dan Schnaitmann
|
President
|
382527
|
Secretary
| Name and Address |
Role |
Account Number |
|
Dan Schnaitmann
|
Secretary
|
382527
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2270232
|
Cancelled
|
1010
|
Limited Business License
|
708 - Miscellaneous Commercial Services
|
2015-07-06
|
2015-07-16
|
2017-07-15
|
Shares
| 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
Sources:
Illinois Office of the Secretary of State
