| Entity Name: | GUARDIAN ELECTRIC HOLDING COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 29 Jun 1966 |
| Company Number: | CORP_19129004 |
| File Number: | 19129004 |
| Date Status Change: | 27 May 2008 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| THOMAS HAYWARD JR, 70 WEST MADISON ST SUITE 3100, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1995-06-23 |
| Name and Address | Role |
|---|---|
| KEVIN G KELLY, 485 PINE WOODSBARRINGTON 60010 | President |
| Name | Change Date |
|---|---|
| ATLANTIC INDIA RUBBER COMPANY | 2002-08-16 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | 100 |
Date of last update: 13 Jan 2025
