Entity Name: | S. C. JOHNSON & SON, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 05 Apr 1933 |
Company Number: | CORP_04564464 |
File Number: | 04564464 |
Type of Business: | Business Corporations |
Address | 550 W WASHINGTON BLVD 14 & 15, CHICAGO, IL, 60661 |
Place of Formation: | WISCONSIN |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2020-07-31 |
Name and Address | Role | Account Number |
---|---|---|
THOMAS P HOWARD | Secretary | 416049 |
CATHERINE PALIN, 1525 HOWE ST RACINE WI 53403 | Secretary | No data |
Name and Address | Role | Account Number |
---|---|---|
HERBERT FISK JOHNSON | President | 416049 |
H FISK JOHNSON PHD, 1525 HOWE ST RACINE WI 53403 | President | No data |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 2528234 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2024-03-08 | 2023-05-16 | 2025-05-15 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON A | No data | Voting Rights | 480000 | 479227000 | 1 |
COMMON B | No data | Voting Rights | 4840000 | 3177069000 | 1 |
3RD PREF | No data | Voting Rights | 350000 | 187251000 | 100 |
FOURTH PREF | No data | Voting Rights | 400000 | 243045000 | 100 |
Date of last update: 13 Jan 2025