| Entity Name: | MORTENSON ROOFING CO., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 31 Dec 1953 |
| Company Number: | CORP_34181586 |
| File Number: | 34181586 |
| Address | 9505 CORSAIR RD, FRANKFORT, IL, 60423 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MORTENSON ROOFING CO., INC., ALABAMA | 000-931-674 | ALABAMA |
| Headquarter of | MORTENSON ROOFING CO., INC., ALABAMA | 001-127-335 | ALABAMA |
| Headquarter of | MORTENSON ROOFING CO., INC., NEW YORK | 3887833 | NEW YORK |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 44YW4 | Active | Non-Manufacturer | 2005-09-19 | 2023-02-11 | 2027-01-14 | 2023-02-11 | |||||||||||||||
|
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| POC | MICHAEL LUKIS |
| Phone | +1 815-464-7300 |
| Fax | +1 815-464-7850 |
| Address | 9505 CORSAIR RD, FRANKFORT, IL, 60423 2512, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| MICHAEL LUKIS, 9505 CORSAIR RD, FRANKFORT, 60423, WILL | Agent | 2004-06-08 |
| Name and Address | Role | Account Number |
|---|---|---|
| DIANA SLEBODA 9129 S WILLOW LANE BRIDGEVIEW IL 60455 | Secretary | 25260 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL LUKIS 12740 BRIGHTON CT MOKENA IL 60448 | President | 25260 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1448121 | Issued | 1010 | Limited Business License | No data | 2024-08-20 | 2024-10-16 | 2026-10-15 |
| BUSINESS LICENSE | 5791 | Cancelled | 1010 | Limited Business License | No data | 2003-11-13 | 2003-11-16 | 2004-11-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 340000 | 100 |
Date of last update: 13 Jan 2025
