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CARL E. MELLEN AND CO.
Company Details
| Entity Name: |
CARL E. MELLEN AND CO. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
26 Dec 1947
|
| Company Number: |
CORP_30304136 |
| File Number: |
30304136 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
THOMAS POLL, 601 GREENWOOD AVE, WAUKEGAN, 60087, LAKE
|
Agent
|
2008-11-18
|
President
| Name and Address |
Role |
|
TOM POLL, 601 GREENWOOD AVE WAUKEGAN 60087
|
President
|
Secretary
| Name and Address |
Role |
|
DIANE SHIELD 2929 MEADOWLARK LANE WAUKEGAN 60087
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
CARL E. MELLEN & CO. DBA CARL E. MELLEN INSURANCE AGENCY
|
Assume Name
|
2016-07-15
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
200
|
200000
|
100
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
