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GRANT DEAN BUICK, INC.
Company Details
Entity Name: |
GRANT DEAN BUICK, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
21 Jun 1965
|
Company Number: |
CORP_18170205 |
File Number: |
18170205 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
ALAN ANDREA, 1321 PARK AVE WEST, HIGHLAND PARK, 60035, LAKE
|
Agent
|
2007-03-29
|
President
Name and Address |
Role |
ALAN ANDREA 1321 PARK AVENUE WEST HIGHLAND PARK 60035
|
President
|
Secretary
Name and Address |
Role |
ROBERT ANDREA
|
Secretary
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
THE PARK AVENUE COMPANY
|
Assume Name
|
2007-03-21
|
No data
|
No data
|
No data
|
NORTH SHORE BUICK-SUBARU, INC.
|
No data
|
2003-12-15
|
2006-11-13
|
Voluntary Cancellation
|
No data
|
NORTH SHORE SUBARU, INC.
|
No data
|
2003-12-15
|
2006-11-13
|
Voluntary Cancellation
|
No data
|
NORTH SHORE BUICK, INC.
|
No data
|
2003-12-15
|
2010-04-21
|
Expired
|
No data
|
GRANT DEAN BUICK-SUBARU, INC.
|
No data
|
2003-01-07
|
2010-04-21
|
Expired
|
No data
|
GRANT DEAN BUICK-ISUZU-SUBARU, INC.
|
No data
|
2000-08-17
|
2003-01-07
|
Voluntary Cancellation
|
No data
|
GRANT DEAN SUBARU, INC.
|
No data
|
1995-11-28
|
2000-11-01
|
Involuntary Cancellation
|
No data
|
GRANT DEAN BUICK-ISUZU
|
No data
|
1994-01-19
|
2000-11-01
|
Involuntary Cancellation
|
No data
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
CLASS A
|
No data
|
Voting Rights
|
653
|
10000
|
100
|
CLASS B
|
No data
|
No Voting Rights
|
1347
|
554000
|
100
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State