| Entity Name: | ESSENTRA COMPONENTS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 05 Oct 1955 |
| Company Number: | CORP_35548416 |
| File Number: | 35548416 |
| Type of Business: | Business Corporations |
| Address | 5825 N TRIPP AVE 1ST, CHICAGO, IL, 60646 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC., 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON | Agent | 2013-05-16 |
| Name and Address | Role |
|---|---|
| CHRIS BROOKS2 WESTBROOK CORP CTR, 200, WESTCHESTER, IL 60154 | President |
| Name and Address | Role |
|---|---|
| EMMA REID 2 WESTBROOK CORPCTR,#200, WESTCHESTER, IL 60154 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AMI-RICHCO | No data | 1993-05-11 | 2010-09-07 | Expired | No data |
| AUTOMATION AND ASSEMBLY, INC. | No data | 1992-08-14 | 1996-03-01 | Involuntary Cancellation | No data |
| AUTOMATED MOULD INDUSTRIES, INC. | No data | 1988-07-26 | 1998-08-28 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| RICHCO, INC. | 2013-12-23 |
| RICHCO PLASTIC CO. | 1996-10-16 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | A | Voting Rights | 500 | 112690 | No data |
| COMMON | B | Voting Rights | 19500 | 11156310 | No data |
Date of last update: 13 Jan 2025
