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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