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MARITZ HOLDINGS INC.
Company Details
| Entity Name: |
MARITZ HOLDINGS INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
05 May 1958
|
| Company Number: |
CORP_12089465 |
| File Number: |
12089465 |
| Place of Formation: |
MISSOURI |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2022-09-14
|
President
| Name and Address |
Role |
|
DAVID PECKINPAUGH 1375 NORTH HIGHWAY DRIVE FENTON, MO 63099
|
President
|
Secretary
| Name and Address |
Role |
|
STEVEN GALLANT 1375 NORTH HIGHWAY DRIVE FENTON, MO 63099
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
MARITZ PERFORMANCE IMPROVEMENT COMPANY
|
No data
|
1995-11-17
|
2005-07-18
|
Expired
|
No data
|
|
THE AUTOMOTIVE FORUM
|
No data
|
1989-04-27
|
1995-10-02
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
MARITZ INC.
|
2008-07-18
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM A
|
No data
|
Voting Rights
|
20000000
|
9698180000
|
0.025
|
|
COMM B
|
No data
|
Voting Rights
|
20000000
|
20000000000
|
0.025
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
