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MACK MECHANICAL SYSTEMS INCORPORATED

Company Details

Entity Name: MACK MECHANICAL SYSTEMS INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Jun 2020
Company Number: CORP_72799925
File Number: 72799925
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ILLINOIS REGISTERED OFFICE LLC, 2501 CHATHAM RD, SUITE R, SPRINGFIELD, 62704, SANGAMON Agent 2020-06-29

President

Name and Address Role
BRIAN MCCARTHY 2501 CHATHAM RDSUITE R SPRINGFIELD IL 62704 President

Secretary

Name and Address Role
BRIAN MCCARTHY 2501 CHATHAM RDSUITE R SPRINGFIELD IL 62704 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MACK MECHANICAL Assume Name 2021-07-13 No data No data No data
AL'S COOLING AND HEATING Assume Name 2021-07-08 No data No data No data

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State