Mystery Tackle Box, Inc.
Company ID
F19000005039
Status
Inactive
Mystery Tackle Box, Inc.
was incorporated as a Foreign For-profit Corporation on November 5, 2019, with its office address at 20 N Upper Wacker Dr Suite 1200 Chicago, IL 60606. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Registered Agent Solutions, Inc. serves as the registered agent. The company's leadership includes Gordon, Ross, Desai, Rick and Callaghan, Jon and one other. The company is currently inactive. The entity ceased operations on September 27, 2024, after being in business for 4 years, 10 months and 22 days.
Contact
Mail Address
20 N Upper Wacker Dr Suite 1200 Chicago, IL 60606
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Mystery Tackle Box, Inc.
Company ID
F19000005039
Date of Registration
FEI/EIN Number
45-5292487
State
Delaware
Type
Foreign Profit Corporation
Office Address
20 N Upper Wacker Dr Suite 1200 Chicago, IL 60606
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2024-09-27
Status
Inactive
Agent Information
Agent Name:
Registered Agent Solutions, Inc.
Address: 1200 South Pine Island Road Plantation, FL 33324 Address Changed: 07/21/2025
Governing Persons
Title:
Director, CEO, President
Address: 20 N Upper Wacker Dr, Suite 1200 Chicago, IL 60606
Title:
Director
Address: 20 N Upper Wacker Dr, Suite 1200 Chicago, IL 60606
Title:
CTO, Director
Address: 20 N Upper Wacker Dr, Suite 1200 Chicago, IL 60606
Title:
CFO
Address: 20 N Upper Wacker Dr, Suite 1200 Chicago, IL 60606
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2023-04-18
ANNUAL REPORT
2022-06-20
ANNUAL REPORT
2021-04-08
ANNUAL REPORT
2020-04-27
Foreign Profit
2019-11-05
Documents
Filing Date
Description
Download
Filling Date
2023-04-18
Download
Description
ANNUAL REPORT
Filling Date
2022-06-20
Download
Description
ANNUAL REPORT
Filling Date
2021-04-08
Download
Description
ANNUAL REPORT
Filling Date
2020-04-27
Download
Description
ANNUAL REPORT
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