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FOURTH QUARTER HOLDINGS, INC.

Company Details

Entity Name: FOURTH QUARTER HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Feb 2014
Company Number: CORP_69462294
File Number: 69462294
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NFSBWKEJSX18 2024-12-12 1379 SAINT PAUL AVE, GURNEE, IL, 60031, 2130, USA 1379 ST. PAUL AVE., GURNEE, IL, 60031, 2130, USA

Business Information

Division Name FOURTH QUARTER HOLDINGS, INC.
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2023-12-15
Initial Registration Date 2014-06-11
Entity Start Date 2014-03-31
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 339950, 541430
Product and Service Codes T001

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DEBBIE L DUBOIS
Role SECRETARY
Address 1379 ST. PAUL AVE, GURNEE, IL, 60031, 2130, USA
Government Business
Title PRIMARY POC
Name DEBRA L DUBOIS
Role SECRETARY
Address 1379 ST. PAUL AVE, GURNEE, IL, 60031, 2130, USA
Past Performance Information not Available

Agent

Name and Address Role Appointment Date
TIMOTHY M JOHNSTON, 302 N MILWAUKEE AVE STE #202, LIBERTYVILLE, 60048, LAKE Agent 2021-02-22

Secretary

Name and Address Role
DEBRA DUBOIS 2221 FUNDERBURK DR, WINTHROP HARBOR, IL 60096 Secretary

President

Name and Address Role
DENIS DUBOIS 2221 FUNDERBURK DR, WINTHROP HARBOR, IL 60096 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
IMAGE 360 GURNEE, INC. No data 2017-09-29 2020-07-10 Involuntary Cancellation No data
SIGNS NOW GURNEE, INC. No data 2014-03-31 2017-09-29 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State