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BOARD NUMBER ONE, CO.

Company Details

Entity Name: BOARD NUMBER ONE, CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 Mar 2015
Date of Dissolution: 13 Aug 2021
Company Number: CORP_70052857
File Number: 70052857
Type of Business: All Inclusive Purpose
Date Status Change: 13 Aug 2021
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
PABLO SAMPAIO, 220 N GREEN ST, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO Agent 2018-11-29

President

Name and Address Role
MARCELA ANDRADE 150 CLERMONT AVE #3J BROOKLYN, NY 11205 President

Shares

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

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State