PRECIOUS MOMENTS OF ILLINOIS, INC.

Company Details

Entity Name:	PRECIOUS MOMENTS OF ILLINOIS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	15 Apr 2010 (15 years ago)
Date of dissolution:	23 Feb 2015 (10 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	23 Feb 2015 (10 years ago)
Document Number:	F10000001848
FEI/EIN Number	363739648
Mail Address:	4105 CHAPEL RD, CARTHAGE, MO, 64836
Address:	4105 CHAPEL ROAD, CARTHAGE, MO, 64836
Place of Formation:	ILLINOIS

Director

Name	Role	Address
BUTCHER JON D	Director	37 W 756 WOODGATE RD, ST CHARLES, IL, 60175
MALCOLM JAMES	Director	5000 CHAPEL RD, CARTHAGE, MO, 64836

Chief Executive Officer

Name	Role	Address
MALCOLM JAMES	Chief Executive Officer	5000 CHAPEL RD, CARTHAGE, MO, 64836

President

Name	Role	Address
BUTCHERN DONALD R	President	4207 CHAPEL ROAD, CARTHAGE, MO, 64836

Secretary

Name	Role	Address
Einstein Jean	Secretary	400 W Erie St, Chicago, IL, 60654

Assistant Secretary

Name	Role	Address
Wood Sheila	Assistant Secretary	4105 Chapel Rd, Carthage, MO, 64836

Treasurer

Name	Role	Address
Randall Carla D	Treasurer	4105 Chapel Rd, Carthage, MO, 64836

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2015-02-23	No data	No data
CHANGE OF MAILING ADDRESS	2015-02-23	4105 CHAPEL ROAD, CARTHAGE, MO 64836	No data
REGISTERED AGENT CHANGED	2015-02-23	REGISTERED AGENT REVOKED	No data

Documents

Name	Date
WITHDRAWAL	2015-02-23
ANNUAL REPORT	2014-01-21
ANNUAL REPORT	2013-02-15
ANNUAL REPORT	2012-03-09
ANNUAL REPORT	2011-02-17
Foreign Profit	2010-04-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State