| Entity Name: | THELEN SAND & GRAVEL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 11 Jan 1967 |
| Company Number: | CORP_19567737 |
| File Number: | 19567737 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KIMBERLY S. COOGAN, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE | Agent | 2022-11-07 |
| Name and Address | Role |
|---|---|
| STEVE THELEN 28955 W. RT 173, ANTIOCH, IL 60002 | President |
| Name and Address | Role |
|---|---|
| MARY BETH VARAK 28955 W. RT 173, ANTIOCH, IL 60002 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ROCK CORNER STORAGE | No data | 2009-09-09 | 2020-06-12 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM A | No data | Voting Rights | 15924 | 15924000 | No data |
| COMM B | No data | No Voting Rights | 15300 | 10880000 | No data |
Date of last update: 13 Jan 2025
