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M. W. POWELL COMPANY

Company Details

Entity Name: M. W. POWELL COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Jan 1888
Company Number: CORP_04499701
File Number: 04499701
Type of Business: Business Corporations
Address 3445 S LAWNDALE AVE 1ST, CHICAGO, IL, 60623
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ANTHONY J ROQUE, 3445 S LAWNDALE AVE, CHICAGO, 60623, COOK-NOT IN CITY OF CHICAGO Agent 2004-12-16

President

Name and Address Role Account Number
ANTHONY J ROQUE 3519 E REICHERT DR, CRETE IL 60417 President No data
ANTHONY J. ROQUE President 6319

Secretary

Name and Address Role Account Number
JOSEPH C ROQUE JR, 2633 BARCOOBEND, NEW LENOX 60451 Secretary No data
JOSEPH C. ROQUE Secretary 6319

Shareholder

Name and Address Role Account Number
ANTHONY ROQUE Shareholder 6319
WILLIAM E. BONE Shareholder 6319
BETTY ACKLEY Shareholder 6319
WILLIAM DEMPSEY Shareholder 6319
KEITH ACKLEY Shareholder 6319
KAREN DEMPSEY Shareholder 6319
DAVID ACKLEY Shareholder 6319
RUSSELL RAIFF Shareholder 6319
KYLE POTTHOFF Shareholder 6319
KIMBERLY POTTHOFF Shareholder 6319

Director

Name and Address Role Account Number
JUDITH M. ROQUE Director 6319
TERESA HOOVER Director 6319

Vice president

Name and Address Role Account Number
STEVEN H. ROQUE Vice president 6319

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 32490 Issued 1010 Limited Business License No data 2024-07-19 2024-08-16 2026-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 8725000 10

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State