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AV ONE INC.

Company Details

Entity Name: AV ONE INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Jan 2015
Company Number: CORP_69856187
File Number: 69856187
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
KRZYSZTOF PELECH, 1101 PLEASANT RUN DR 1002, WHEELING, 60090, COOK-NOT IN CITY OF CHICAGO Agent 2015-01-27

President

Name and Address Role
MONIKA LIS 1101 PLEASANT RUN DR #1002 WHEELING IL 60090 President

Secretary

Name and Address Role
NONE Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State