PETTIBONE CREDIT CORPORATION

Company Details

Name:	PETTIBONE CREDIT CORPORATION
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	25 Mar 1996 (29 years ago)
Business ID:	628586
State of Incorporation:	DELAWARE
Principal Office Address:	1506 W DIVISION STMENDOTA, IL 61342

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Chairman

Name	Role	Address
MICHAEL E HEISLEY	Chairman	3 FIRST NATIONAL PLAZA #5600, CHICAGO, IL 60602

Secretary

Name	Role	Address
DOUGLAS A JOHNSON	Secretary	4225 NAPERVILLE RD #200, LISLE, IL 60532-3657

Director

Name	Role	Address
STANLEY H MEASOWS	Director	227 W MONROE ST, CHICAGO, IL 60606-5096
LARRY W GIES	Director	4225 NAPERVILLE RD #200, LISLE, IL 60532-3657
CHRIS YUNKUN	Director	4225 NAPERVILLE RD #200, LISLE, IL 60532-3657
DOUGLAS A JOHNSON	Director	4225 NAPERVILLE RD #200, LISLE, IL 60532-3657

Vice President

Name	Role	Address
LARRY W GIES	Vice President	4225 NAPERVILLE RD #200, LISLE, IL 60532-3657

President

Name	Role	Address
CHRIS YUNKUN	President	4225 NAPERVILLE RD #200, LISLE, IL 60532-3657

Filings

Type	Status	Filed Date	Description
Amendment Form	Filed	2003-02-14	Amendment
Revocation	Filed	1998-10-16	Revocation
Notice to Dissolve/Revoke	Filed	1998-08-01	Notice to Dissolve/Revoke
Notice to Dissolve/Revoke	Filed	1998-07-31	Notice to Dissolve/Revoke
Amendment Form	Filed	1997-09-29	Amendment
Annual Report	Filed	1997-03-06	Annual Report
Amendment Form	Filed	1997-03-06	Amendment
Name Reservation Form	Filed	1996-03-25	Name Reservation

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State