| Entity Name: | MEADE ELECTRIC COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 09 Sep 1922 |
| Company Number: | CORP_16666785 |
| File Number: | 16666785 |
| Type of Business: | All Inclusive Purpose |
| Address | 625 WI\ILLOWBROOK CENTER PKWY, WILLOWBROOK, IL, 60527 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEADE ELECTRIC COMPANY, INC., MISSISSIPPI | 308914 | MISSISSIPPI |
| Headquarter of | MEADE ELECTRIC COMPANY, INC., FLORIDA | F09000002917 | FLORIDA |
| Headquarter of | MEADE ELECTRIC COMPANY, INC., FLORIDA | 833952 | FLORIDA |
| Headquarter of | MEADE ELECTRIC COMPANY, INC., NEW YORK | 2845606 | NEW YORK |
| Headquarter of | MEADE ELECTRIC COMPANY, INC., MINNESOTA | 409c9146-9cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MEADE ELECTRIC COMPANY, INC., MINNESOTA | 9e7e7283-b3d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MEADE ELECTRIC COMPANY, INC., MINNESOTA | 213d0001-8cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MEADE ELECTRIC COMPANY, INC., KENTUCKY | 0060608 | KENTUCKY |
| Headquarter of | MEADE ELECTRIC COMPANY, INC., KENTUCKY | 0064296 | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| W9G6JU474PU7 | 2024-07-20 | 625 WILLOWBROOK CENTER PKWY, BURR RIDGE, IL, 60527, 7969, USA | 625 WILLOWBROOK CENTER PARKWAY, WILLOWBROOK, IL, 60527, 7969, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Division Name | MEADE ELECTRIC CO., INC. |
| Division Number | MEADE ELEC |
| Congressional District | 06 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-07-25 |
| Initial Registration Date | 2002-06-24 |
| Entity Start Date | 1922-09-09 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 237110, 237120, 237130, 238210 |
| Product and Service Codes | N059, N061, N062, N063 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KRISTIN DALY |
| Role | AR MANAGER |
| Address | 625 WILLOWBROOK CENTER PARKWAY, WILLOWBROOK, IL, 60527, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOAN T. MASELLI |
| Role | CONTRACT ADMINISRTATOR |
| Address | 625 WILLOWBROOK CENTER PARKWAY, WILLOWBROOK, IL, 60527, USA |
| Title | ALTERNATE POC |
| Name | JOAN MASELLI |
| Role | COMPLIANCE COORDINATOR |
| Address | 9550 WEST 55TH STREET, SUITE A, MCCOOK, IL, 60525, 3641, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | KRISTIN DALY |
| Role | ACCOUNTING MANAGER |
| Address | 625 WILLOWBROOK CENTER PARKWAY, WILLOWBROOK, IL, 60527, USA |
| Title | ALTERNATE POC |
| Name | CHUCK ANDERSON |
| Role | VICE PRESIDENT |
| Address | 625 WILLOWBROOK CENTER PARKWAY, WILLOWBROOK, IL, 60527, USA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DAVID LEALI, 1220 KENSINGTON RD STE 210, OAK BROOK, 60523, DU PAGE | Agent | 2024-02-22 |
| Name and Address | Role | Account Number |
|---|---|---|
| FRANK JOHN LIZZADRO | President | 11016 |
| FRANK J LIZZADRO, 712 WOODLANDHINSDALE IL 60521 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN S LIZZADRO | Secretary | 11016 |
| DAVID A LEALI 510 E ATWOOD COURT ELMHURST IL 60126 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID ALAN LEALI | Asst. secretary | 11016 |
| Name and Address | Role | Account Number |
|---|---|---|
| FRANK A LIZZADRO | Vice president | 11016 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2482961 | Issued | 4404 | Regulated Business License | 816 - Storage or Use of Hazardous Materials | 2022-10-17 | 2022-12-16 | 2024-12-15 |
| BUSINESS LICENSE | 2083554 | Issued | 1010 | Limited Business License | No data | 2022-10-17 | 2022-12-16 | 2024-12-15 |
| BUSINESS LICENSE | 1943572 | Issued | 1010 | Limited Business License | No data | 2022-10-17 | 2022-12-16 | 2024-12-15 |
| DESIGN FIRM | 184002159-0002 | No data | No data | DESIGN FIRM - PROFESSIONAL ENGINEERING | No data | 1999-04-05 | 2023-06-22 | 2025-04-30 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CONTRACTING & MATERIAL COMPANY | Assume Name | 2006-01-03 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 150000 | 85853000 | No data |
Date of last update: 13 Jan 2025
