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MAC LEAN-FOGG COMPANY

Company Details

Entity Name: MAC LEAN-FOGG COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Reinstated
Date Formed: 28 Apr 1960
Company Number: CORP_13733104
File Number: 13733104
Type of Business: All Inclusive Purpose
Date Status Change: 13 Sep 2024
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
BARRY L MACLEAN, 1000 ALLANSON RD, MUNDELEIN, 60060, LAKE Agent 1986-03-14

President

Name and Address Role
DUNCAN MACLEAN 1000 ALLANSON RD MUNDELEIN IL 60060 President

Secretary

Name and Address Role
MICHAEL ISAACS Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PUBLIC ACCOUNTANT 158002014 No data No data PUBLIC ACCOUNTANT CE SPONSOR No data 2001-12-06 2003-02-13 2002-12-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 5079 5079000 No data
B No data No Voting Rights 90000 90000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State