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AMPHION ENGINEERING INC.

AMPHION ENGINEERING INC.

Company Details

Entity Name:	AMPHION ENGINEERING INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	06 May 2014
Date of Dissolution:	10 Nov 2020
Company Number:	CORP_69421253
File Number:	69421253
Type of Business:	All Inclusive Purpose
Date Status Change:	10 Nov 2020
Address	3609 W NORTH AVE, CHICAGO, IL, 60647
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
ABELARDO RODRIGUEZ, 3211 W BEACH AVE, CHICAGO, 60651, COOK-NOT IN CITY OF CHICAGO	Agent	2019-02-07

President

Name and Address	Role	Account Number
ABELARDO RODRIGUEZ 3309 W CRYSTAL CHICAGO IL 60651	President	390403

Secretary

Name and Address	Role	Account Number
ABELARDO RODRIGUEZ	Secretary	390403

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2487442	Issued	4404	Regulated Business License	737 - Preparation of License, Certificate or Permit Applications for Compensation (Expediter Company)	2016-08-25	2016-08-25	2018-08-15
BUSINESS LICENSE	2487444	Issued	4404	Regulated Business License	654 - Employee of Expediter Service	2016-08-16	2016-08-16	2018-08-15
BUSINESS LICENSE	2487443	Issued	4404	Regulated Business License	654 - Employee of Expediter Service	2016-08-15	2016-08-15	2018-08-15
BUSINESS LICENSE	2443448	Issued	4404	Regulated Business License	654 - Employee of Expediter Service	2016-01-21	2016-01-21	2016-08-15
DESIGN FIRM	184007226-0002	No data	No data	DESIGN FIRM - PROFESSIONAL ENGINEERING	No data	2015-09-24	2019-05-03	2021-04-30
BUSINESS LICENSE	2374133	Issued	4404	Regulated Business License	654 - Employee of Expediter Service	2015-01-15	2015-01-15	2016-08-15
BUSINESS LICENSE	2373970	Issued	4404	Regulated Business License	737 - Preparation of License, Certificate or Permit Applications for Compensation (Expediter Company)	2015-01-05	2015-01-05	2016-08-15
BUSINESS LICENSE	2359042	Cancelled	4404	Regulated Business License	654 - Employee of Expediter Service	2014-10-02	2014-10-02	2016-08-15
BUSINESS LICENSE	2333069	Cancelled	4404	Regulated Business License	620 \| 737 - Business Consulting \| Preparation of License, Certificate or Permit Applications for Compensation (Expediter Company)	2014-08-08	2014-08-08	2016-08-15

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	1000	100000	No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State