| Entity Name: | ACTION AIR HVAC CONSTRUCTION INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 15 Jul 2014 |
| Date of Dissolution: | 09 Dec 2016 |
| Company Number: | CORP_69698557 |
| File Number: | 69698557 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 09 Dec 2016 |
| Address | 2506 GREEN BAY RD 1ST, HIGHLAND PARK, IL, 60035 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JESSICA WEGLARZ, 2506 GREEN BAY RD APT 1, HIGHLAND PARK, 60035, LAKE | Agent | 2014-07-15 |
| Name and Address | Role | Account Number |
|---|---|---|
| JESSICA WEGLARZ, 2506 GREEN BAY RD/#1, HIGHLAND PK, IL 60035 | President | No data |
| JESSICA ERIN WEGLARZ | President | 402673 |
| Name and Address | Role | Account Number |
|---|---|---|
| FRANK WEGLARZ IV | Manager | 402673 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2437407 | Issued | 4404 | Regulated Business License | 901 - Heating, Ventilation and Air Conditioning Services - Residential | 2015-11-23 | 2015-11-23 | 2017-12-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 27 Jan 2025
