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SACHS ELECTRIC COMPANY

Company Details

Entity Name: SACHS ELECTRIC COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 10 Jun 1968
Company Number: CORP_20903821
File Number: 20903821
Type of Business: Business Corporations
Place of Formation: MISSOURI

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2021-01-07

President

Name and Address Role
STEVEN M. STONE 1572 LARKIN WILLIAMS RD, FENTON, MO 63026 President

Secretary

Name and Address Role
MATTHEW K. LODES 1572 LARKIN WILLIAMS RD, FENTON, MO 63026 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184000844-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 1995-01-30 2023-04-18 2025-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ARCHKEY TECHNOLOGIES Assume Name 2020-07-07 No data No data No data
SACHS TECHNOLOGIES Assume Name 2020-05-11 No data No data No data
SACHS/BALLARD, A JOINT VENTURE No data 2006-03-03 2010-05-14 Expired No data
SACHS AUTOMATION Assume Name 2002-02-11 No data No data No data
SACHS SYSTEMS No data 2000-03-07 2020-06-10 Voluntary Cancellation No data
BROWN AUTOMATION No data 2000-03-07 2020-06-10 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1500000 1000000000 0.25

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State