| Entity Name: | ATLAS ELECTRIC DEVICES CO. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 02 Jun 1948 |
| Company Number: | CORP_30681975 |
| File Number: | 30681975 |
| Address | 4114 N RAVENSWOOD AVE 1, CHICAGO, IL, 60613 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ATLAS ELECTRIC DEVICES CO., FLORIDA | P12697 | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOHN R OBIALA, 222 N LASALLE ST STE 2600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 1998-01-23 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM W LANE PO BOX 2116 NORTHBROOK IL 60065-2116 | President | 85454 |
| Name and Address | Role | Account Number |
|---|---|---|
| RUTH K LANE | Secretary | 85454 |
| RUSSELL W LANE PO BOX 2116 NORTHBROOK IL 60065-2116 | Secretary | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 5877 | Issued | 1010 | Limited Business License | No data | 2004-05-06 | 2002-08-16 | 2003-08-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 55428000 | 1 |
| COMM | No data | No Voting Rights | 475000 | 65235000 | 1 |
Date of last update: 13 Jan 2025
