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LUMIA HOLDING CORP.
Company Details
| Entity Name: |
LUMIA HOLDING CORP. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
12 Aug 2015
|
| Date of Dissolution: |
05 Dec 2016 |
| Company Number: |
CORP_70188856 |
| File Number: |
70188856 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
05 Dec 2016 |
| Address |
222 W MERCHANDISE MART PLZ 12TH 1212, CHICAGO, IL, 60654 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
LOUIS MORALES, 371 N PONDVIEW DR, PALATINE, 60067, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2015-08-12
|
President
| Name and Address |
Role |
Account Number |
|
ALEN MALKOC, 6950 N OAKLEY AVE #F CHICAGO IL 60645
|
President
|
400570
|
Other
| Name and Address |
Role |
Account Number |
|
AMER GROZDANIC
|
Other
|
400570
|
|
SAM BERKHIR
|
Other
|
400570
|
Secretary
| Name and Address |
Role |
Account Number |
|
LOUIS MORALES
|
Secretary
|
400570
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2419487
|
Cancelled
|
1010
|
Limited Business License
|
703 - Advertising / Marketing / Sales Office
|
2015-08-20
|
2015-08-20
|
2017-09-15
|
Shares
| 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
Sources:
Illinois Office of the Secretary of State
