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BMW CONSTRUCTORS, INC.
Company Details
| Entity Name: |
BMW CONSTRUCTORS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
24 Oct 1968
|
| Company Number: |
CORP_21301418 |
| File Number: |
21301418 |
| Place of Formation: |
INDIANA |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2009-09-03
|
President
| Name and Address |
Role |
|
CHRISTOPHER A BUCKMAN 1740 W MICHIGAN ST INDIANAPOLIS 46222
|
President
|
Secretary
| Name and Address |
Role |
|
KEVIN M KOHART 1740 W MICHIGAN ST INDIANAPOLIS IN 46222
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
BMW CONSTRUCTORS BAKER, MCHENRY & WELCH, INC.
|
No data
|
1981-07-14
|
1983-05-03
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
BAKER, MCHENRY & WELCH, INC.
|
1983-05-03
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON (VOTING)
|
No data
|
Voting Rights
|
80000
|
64100000
|
No data
|
|
COMMON (NON-VOTING)
|
No data
|
No Voting Rights
|
20000
|
3500000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
