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AIWA CORPORATION
Company Details
| Entity Name: |
AIWA CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
09 Feb 2015
|
| Company Number: |
CORP_69945902 |
| File Number: |
69945902 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
08 Jul 2022 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
JOSEPH BORN, 965 W CHICAGO AVE, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2017-05-24
|
President
| Name and Address |
Role |
|
MIKE SULLIVAN, 965 W CHICAGO AVE, CHICAGO 60642
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
AIWA
|
No data
|
2015-02-12
|
2022-07-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
HALE DEVICES, INC.
|
2017-05-24
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
30000000
|
18526000000
|
0.0001
|
|
PREFERRED
|
A
|
Voting Rights
|
1797075
|
1723621000
|
0.0001
|
|
PREFERRED
|
B
|
Voting Rights
|
4657184
|
4466826000
|
0.0001
|
|
PREFERRED
|
C
|
Voting Rights
|
1960736
|
1960736000
|
0.0001
|
|
PREFERRED
|
D
|
Voting Rights
|
2707582
|
1157789000
|
0.0001
|
|
PREFERRED
|
E
|
Voting Rights
|
3074022
|
879760000
|
0.0001
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
