| Entity Name: | CAMPANELLA AND SONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Mar 1955 |
| Company Number: | CORP_10307911 |
| File Number: | 10307911 |
| Address | 39207 N MAGNETICS BLVD, WADSWORTH, IL, 60083 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES J BABOWICE, 2 S WHITNEY ST, GRAYSLAKE, 60030, LAKE | Agent | 2024-04-09 |
| Name and Address | Role | Account Number |
|---|---|---|
| SUZANNE MARIE ZUPEC | President | 337696 |
| SUZANNE ZUPEC 39207 N. MAGNETICS BLVD. WADSWORTH, IL, 60083 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| PETER JOHN CAMPANELLA | Vice president | 337696 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARY DOROTHY KENAR | Secretary | 337696 |
| MARY KENAR 39207 N. MAGNETICS BLVD., WADSWORTH, IL, 60083 | Secretary | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1933616 | Issued | 1010 | Limited Business License | No data | 2008-10-09 | 2008-10-09 | 2010-10-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 3000 | 1000000 | 10 |
Date of last update: 23 Jan 2025
