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FIRST FAMILY INC.
Company Details
| Entity Name: |
FIRST FAMILY INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
10 Feb 1914
|
| Company Number: |
CORP_12770090 |
| File Number: |
12770090 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
BURKELAW AGENTS, INC., 330 N WABASH AVE STE 2100, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-10-20
|
President
| Name and Address |
Role |
|
JOHN P. BREDEMANN 1401 W. DEMPSTER, PARK RIDGE, IL 60068
|
President
|
Secretary
| Name and Address |
Role |
|
KATHRYN M. BREDEMANN, 1401 W.DEMPSTER, PARK RIDGE IL 60068
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
BREDEMANN MOTORS
|
Assume Name
|
2021-06-04
|
No data
|
No data
|
No data
|
|
BREDEMANN SUBARU
|
No data
|
2002-02-07
|
2005-01-11
|
Expired
|
No data
|
|
BREDEMANN CHEVROLET
|
No data
|
2002-02-07
|
2021-07-07
|
Voluntary Cancellation
|
No data
|
|
BREDEMANN BUICK IN PARK RIDGE
|
No data
|
2001-06-05
|
2005-01-11
|
Expired
|
No data
|
|
DEMPSTER & GREENWOOD SHELL
|
No data
|
1999-01-20
|
2002-02-07
|
Voluntary Cancellation
|
No data
|
|
BREDEMANN KIA
|
No data
|
1998-03-16
|
2005-01-11
|
Expired
|
No data
|
|
BREDEMANN KIA OF PARK RIDGE
|
No data
|
1998-03-04
|
1998-03-16
|
Voluntary Cancellation
|
No data
|
|
BREDEMANN'S SUBARU OF PARK RIDGE
|
No data
|
1994-02-10
|
2002-02-07
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
BREDEMANN BUICK INC.
|
2001-06-05
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
615
|
399000
|
100
|
|
NON-VOTING COMM
|
No data
|
No Voting Rights
|
615000
|
39900000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
