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CALEDONIAN, INC.
Company Details
| Entity Name: |
CALEDONIAN, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
29 Dec 1954
|
| Company Number: |
CORP_34893055 |
| File Number: |
34893055 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
BARRIE T HEATH, 202 JAMES ST, BARRINGTON, 60010, LAKE
|
Agent
|
2014-10-27
|
President
| Name and Address |
Role |
|
BARRIE T HEATH, 46 OAKDENE RDBARRINGTON, IL, 60010
|
President
|
Secretary
| Name and Address |
Role |
|
NANCY J HEATH
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
CALEDONIAN CONSIGNMENTS
|
No data
|
2003-10-23
|
2011-05-02
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
8000
|
1002000
|
0.01
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
